BREAD AND GO
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 08-06-2021
earlier director, until 17-01-2023
- 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 08-06-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Administreur
Director (not named in the articles)
BoardOther functionEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-06-2021, until 17-01-2023
- Director (not named in the articles), appointed by deed of 08-06-2021, still in office
-
- Administreur, appointed by deed of 17-01-2023, still in office
-
- Director (not named in the articles), appointed by deed of 08-06-2021, until 24-02-2022
Control
Founders
, ,
and 1 other
This company
BREAD AND GO
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 08-06-2021
Articles of association
deed of 08-06-2021 (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.
- 2 directorsAt least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- 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
At incorporation
deed of 08-06-2021 ↗
- 32 shares (32%) · €3,200
- 10 shares (10%) · €1,000
- 10 shares (10%) · €1,000
- 48 shares (48%) · €4,800