BR-94
Board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2019
Mandates through the years
3 namesDirector
Director (not named in the articles)
Director (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, until 09-10-2020
-
- Director (not named in the articles), appointed by deed of 11-10-2019, last mentioned in 2019
-
- Director (not named in the articles), appointed by deed of 11-10-2019, last mentioned in 2019
Control
Shareholders
,
This company
BR-94
Equity €74,058
Profit €6,688 in 2024
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €741 in 2024
- Source
- deed of 11-10-2019
Articles of association
deed of 11-10-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 11-08-2025 ↗
- 90 shares
- 10 shares
Share transfer
deed of 11-08-2025 ↗
- to 10 shares
Stated in the deed
deed of 19-08-2024 ↗
- 80 shares
- 10 shares
- 10 shares
Share transfer
deed of 19-08-2024 ↗
- to 10 shares
- to 10 shares
Share transfer
deed of 09-10-2020 ↗
- to 10 shares
At incorporation
deed of 11-10-2019 ↗
- 70 shares (70%) · €2,100
- 10 shares (10%) · €300
- 10 shares (10%) · €300
- 10 shares (10%) · €300