BRITECH
Board
1 director, no change since 2024Director
appointed by deed of 23-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2023 annual accounts, filed on 14-03-2024
Mandates through the years
3 names, the dashed line is todayBRIXHE Michel
Director
Director
BoardEarlier
Mandates as a list
- BRIXHE Michaël Marie Tony Ghislain
- Director, appointed by deed of 23-03-2021, still in office
- BRIXHE Michel
- Director, appointed by deed of 17-05-2021, until 15-10-2024
- LOUSBERG Caroline Andrée Karine Bruno Ghislaine
- Director, appointed by deed of 23-03-2021, until 15-10-2024
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €25.05 in 2025
- Source
- deed of 23-03-2021
Articles of association
deed of 23-03-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs à titre gratuit ou onéreux et transmission pour cause de mort à une personne non-actionnaire, consentement exprès et…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Livre 2, titre 8 du Code des Sociétés et des associations”
Shareholders
At incorporation
deed of 23-03-2021 ↗
- BRIXHE Michaël Marie Tony Ghislain 1,000 shares (100%) · €5,000 in cash