BRODEO
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 18-04-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-05-2026
-
- Director (not named in the articles), from before 31-05-2022, no longer listed in the 2026 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 18-04-2024
Articles of association
deed of 18-04-2024 (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.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée qui nomme fixe nombre,durée,et en cas de…”“Portée aux frais généraux,indépendamment frais représentation,voyages,déplacements, assemblée à majorité absolue ou actionnaire unique…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of November at 18:00
Capital transactions
Capital over time
- 18-04-2024 Converted to unavailable equity · €18,600
- 17-04-2018 Capital stated in the deed · €18,600