BRIEMMO
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 26 - REPRESENTATION - ACTES ET ACTIONS JUDICIAIRES La société est représentée dans tous les actes, y compris ceux où interviennent…”deed of 04-04-2023
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 17-09-2020 to date
-
- Director, from 17-09-2020 to 04-04-2023
- Director (not named in the articles), appointed by deed of 04-04-2023, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), appointed by deed of 04-04-2023, no longer listed in the 2025 annual accounts
-
- Director, from 05-12-2017 to 04-04-2023
- Director (not named in the articles), appointed by deed of 04-04-2023, no longer listed in the 2025 annual accounts
-
- Director, until 08-01-2018
Control
Capital
- Capital
- €61,500
- Source
- deed of 04-04-2023
Articles of association
deed of 04-04-2023 (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.
- Term of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Préemption ou cession tiers refusé défaut exercice, prix proposé ou expert commun accord ou président tribunal entreprise référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September
Capital transactions
Capital over time
- 04-04-2023 Capital reduction of €136,814.82 · to €61,500 · repaid to the shareholders
- 08-01-2018 Capital reduction of €136,814.82 · to €61,500 · repaid to the shareholders