BRIFFEUIL
Board
1 director, last change in 2022Sole director
since 28-12-2022
term without a fixed end
earlier director, until 30-12-2022
listed in the 2025 annual accounts, filed on 08-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “responsabilités civiles et pénales que s'il exerçait cette mission en nom et pour compte propre. Celleci ne peut révoquer son représentant…”deed of 30-12-2022
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- NGABO Eric
- Sole director, from 15-06-2021 to date
- Managing director, appointed by deed of 23-08-2021, ended, last mentioned on 23-08-2021
- Director, until 30-12-2022
- VINCENT Stéphane
- Director, appointed by deed of 21-09-2022, until 30-12-2022
- Sonia MOREELS
- Director, from 15-06-2015 to 21-09-2022
- Sonia MORRELS
- Director, from before 23-08-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €120,000
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2022 (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.
- 1 director“Indemnité fixe ou variable, rémunération administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, cessions et transmissions à titre onéreux ou gratuit à tiers non…”
Capital transactions
Capital over time
- 30-12-2022 Capital increase of €87,452.05 · to €979,658.11 · 2,224 new shares · from reserves
- 30-12-2022 Capital reduction of €859,658.11 · to €120,000 · to absorb losses