BR GROUP
Board
3 directors, 1 in day-to-day management, last change in 2023Director
current term since 22-12-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 12-05-2026
Director and managing director
director current term since 22-12-2023
managing director appointed by deed of 19-04-2021
6-year term from 2023
listed in the 2025 annual accounts, filed on 12-05-2026
Director
current term since 22-12-2023
term until 22-12-2029
listed in the 2025 annual accounts, filed on 12-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 12-01-2024
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, appointed by deed of 19-04-2021, still in office
-
- Director, appointed by deed of 19-04-2021, still in office
- Managing director, appointed by deed of 19-04-2021, still in office
-
- Director, appointed by deed of 19-04-2021, still in office
-
- Director, appointed by deed of 12-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €200,000
- Shares
- 2,000
- Contribution per share
- €100
- Equity per share
- €487 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Composition du conseil d'administration, en cas de nomination, si aucun candidat ne recueille la majorité des voix, il est procédé à un…”“Présidence du conseil d'administration, le conseil d'administration élit parmi ses membres un président”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Agrément en cas de nantissement, le nantissement sur des Actions à des tiers, y compris à des héritiers réservataires ou au conjoint de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 10:00