BRAINED
Board
1 director, since incorporationDirector
appointed by deed of 30-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§3. En cas de vacance d'une place d'administrateur par suite de décès, démission ou autre cause, et pour autant que les administrateurs…”deed of 30-01-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- GREGOIRE Jean Charles Thibault Philippe
- Director, appointed by deed of 30-01-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €7.82 in 2025
- Source
- deed of 30-01-2025
Articles of association
deed of 30-01-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Les administrateurs restants ont le droit d'y pourvoir provisoirement, un ou plusieurs administrateurs,personnes physiques ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Résumant situation active et passive arrêté à date ne remontant pas à plus de trois mois, justificatif établi par organe d’administration…”
Shareholders
At incorporation
deed of 30-01-2025 ↗
- GREGOIRE Jean Charles Thibault Philippe 100 shares (100%) · €3,000 in cash