BRIESCO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 03-05-2021
term without a fixed end
earlier manager, until 03-05-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- 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 03-05-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-05-2021, still in office
- Manager, until 03-05-2021
-
- Director (not named in the articles), appointed by deed of 08-12-2023, still in office
Control
Shareholders
,
This company
BRIESCO
Equity €419,473
Profit €24,864 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 03-05-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-05-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 03-05-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, mêmes formalités si non actionnaires de plein droit”deed of 03-05-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00deed of 08-12-2023 (in French)
Shareholders
Contribution
deed of 18-10-2018 ↗
- €193,500 in cash
- €193,500 in cash
Capital transactions
Capital over time
- 03-05-2021 Converted to unavailable equity · €18,600
- 18-10-2018 Capital reduction of €55,000 · to €157,100 · repaid to the shareholders