BRAINIAC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 15-01-2020
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 15-01-2020, still in office
Control
Founder
This company
BRAINIAC
Equity €47,871
Profit €4,127 in 2025
Capital
- Contribution
- €1,000
- Shares
- 200
- Contribution per share
- €5
- Equity per share
- €239 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2020 (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.
- 1 director“Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d'actions acquises s'ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June
Founder
At incorporation
deed of 15-01-2020 ↗
- sole founder · 100% at incorporation