BRAINTOURS
Board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 11-08-2023, still in office
-
- Director (not named in the articles), appointed by deed of 04-08-2020, until 21-09-2022
-
- Director (not named in the articles), appointed by deed of 04-08-2020, last mentioned in 2020
Control
Shareholder
This company
BRAINTOURS
Equity €55,536
Profit €9,555 in 2025
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- €463 in 2025
- Source
- deed of 04-08-2020
Articles of association
deed of 04-08-2020 (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.
- “Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale à majorité absolue ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 11-08-2023 ↗
- 120 shares
Share transfer
deed of 11-08-2023 ↗
- to 1 share
Stated in the deed
deed of 21-09-2022 ↗
- 60 shares
- 60 shares
Share transfer
deed of 21-09-2022 ↗
- to 60 shares
At incorporation
deed of 04-08-2020 ↗
- founder
- founder