BRAVO SERVICES
Board
2 directors, no change since 2021Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 10-05-2021 to date
-
- Director, from 10-05-2021 to date
-
- Director (not named in the articles), appointed by deed of 21-09-2020, until 28-05-2021
-
- Director (not named in the articles), appointed by deed of 21-09-2020, until 28-05-2021
Control
Shareholders
,
This company
BRAVO SERVICES
Equity -€19,243
Loss €7,592 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€192 in 2025
- Source
- deed of 21-09-2020
Articles of association
deed of 21-09-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 17 : TENUE ET CONVOCATION Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 06-04-2023 ↗
- 50 shares
- 50 shares
Share transfer
deed of 06-04-2023 ↗
- to 10 shares
Stated in the deed
deed of 28-05-2021 ↗
- 50 shares
- 50 shares
- 50 shares
- 40 shares
Share transfer
deed of 28-05-2021 ↗
- to 50 shares
- to 40 shares
At incorporation
deed of 21-09-2020 ↗
- 50 shares (50%) · €5,000
- 50 shares (50%) · €5,000