BRIFIX Construct
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
DIEU François-Xavier André François
Current
Director (not named in the articles) · appointed by deed of 17-09-2026 · term without a fixed end
THERY Brieuc Valentin Noël Nicolas
Current
Director (not named in the articles) · appointed by deed of 17-09-2026 · term without a fixed end · also on the board of 2 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“seul, peut accomplir tous les actes nécessaires ou utiles à l’accomplissement de l’objet, sous réserve de ceux que la loi et les statuts…”
deed of 17-09-2026Owners and capital
Shareholders
At incorporation
deed of 17-09-2026 ↗
Capital transactions
Capital over time
- 17-09-2026 Incorporation · €3,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| DIEU François-Xavier André François |
|
| THERY Brieuc Valentin Noël Nicolas |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, Gestion journalière”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Articles of association, deed of 17-09-2026 (in French)