BREAD BOX
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Director (not named in the articles)
appointed by deed of 20-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “B/ Pouvoirs Sous réserve de ce qui est dit ci-après, chaque administrateur agissant seul représente la société à l'égard des tiers et en…”deed of 20-08-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-08-2020, still in office
-
- Director (not named in the articles), appointed by deed of 20-08-2020, still in office
Control
Founders
,
This company
BREAD BOX
Equity -€105,675
Loss €131,507 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€1,057 in 2025
- Source
- deed of 20-08-2020
Articles of association
deed of 20-08-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par articles 2:87 et suivants CSA, confirmation par Tribunal de l'Entreprise compétent”
Shareholders
At incorporation
deed of 20-08-2020 ↗
- 50 shares (50%) · €2,500 in cash
- 50 shares (50%) · €2,500 in cash