BRIQUE D'AVENIR
ActiveDirectors
Directors
1 director, no change since 2025
THIERRY DEPUYDT
Current
Director (not named in the articles) · since 04-11-2025 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-06-2026
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 06-11-2025Owners and capital
Shareholders
At incorporation
act of 06-11-2025 ↗
- DEPUYDT Thierry 100 shares (100%) · €80,000 in cash
Capital transactions
Capital over time
- 06-11-2025 Incorporation · €80,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Si les actions ne sont pas entièrement libérées, l'organe d'administration détermine librement, au fur et à mesure des besoins de la société…”
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
Articles of association, deed of 06-11-2025 (in French)