BRICO-LOCATION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-04-2025
term without a fixed end
- 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 17-04-2025
Mandates through the years
1 name, the dashed line is todayGECER Emie Meryem
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GECER Emie Meryem
- Director (not named in the articles), appointed by deed of 17-04-2025, still in office
Control
Founders
ERGEN Cani, GECER Emie Meryem
This company
BRICO-LOCATION
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Source
- deed of 17-04-2025
Articles of association
deed of 17-04-2025 (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
- 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.
- First Friday of June at 17:00
Shareholders
At incorporation
deed of 17-04-2025 ↗
- ERGEN Cani 25 shares (25%) · €12,500
- GECER Emie Meryem 75 shares (75%) · €37,500