BROC SERVICES
Board
1 director, no change since 2023Director (not named in the articles)
since 14-09-2018
earlier manager, until 05-10-2023
listed in the 2025 annual accounts, filed on 20-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. S'il n'y a qu'un seul gérant…”deed of 18-09-2018
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), from 14-09-2018 to 05-10-2023
- Director (not named in the articles), appointed by deed of 05-10-2023, still in office
Control
Founders
,
This company
BROC SERVICES
Equity €19,675
Profit €61,805 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €197 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-10-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
Shareholders
At incorporation
deed of 18-09-2018 ↗
- 99 shares (99%) · €18,414
- 1 share (1%) · €186
Capital transactions
Capital over time
- 05-10-2023 Converted to unavailable equity
- 18-09-2018 Incorporation · €18,600 · 100 shares