Brate
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-06-2024
Mandates through the years
1 name, the dashed line is todayLAMBERT Romain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAMBERT Romain
- Director (not named in the articles), appointed by deed of 27-06-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €1,228 in 2025
- Source
- deed of 27-06-2024
Articles of association
deed of 27-06-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Seule l’assemblée générale a le droit de nommer un nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Founder
At incorporation
deed of 27-06-2024 ↗
- LAMBERT Romain sole founder · 100% at incorporation