BROWNIES DEV
Board
2 directors, since incorporationDirector (not named in the articles)
since 15-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayDELVAUX Hervé Georges Edouard Christian
Director (not named in the articles)
Director (not named in the articles)
ELSHOCHT Virginie
Director
Director
HANF Nicolas Ralph Adrien
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DELVAUX Hervé Georges Edouard Christian
- Director (not named in the articles), from 15-02-2023 to date
- ELSHOCHT Virginie
- Director, from 02-10-2025 to date
- HANF Nicolas Ralph Adrien
- Director (not named in the articles), from 15-02-2023, no longer listed in the 2025 annual accounts
Control
This company
BROWNIES DEV
Equity €384
Loss €1,424 in 2025
Capital
- Contribution
- €6,000
- Shares
- 1,000
- Contribution per share
- €6
- Equity per share
- €0.38 in 2025
- Source
- deed of 17-02-2023
Articles of association
deed of 17-02-2023 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié par chacun des deux actionnaires, prix proposé par le coactionnaire-cédant”“Moitié à charge actionnaire-cédant,moitié à charge acquéreurs au prorata si plusieurs, prix proposé par l'actionnaire-cédant,de commun…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur(s) en fonction désigné(s) liquidateur(s) si aucun autre liquidateur désigné, peut désigner liquidateur(s),déterminer pouvoirs…”
Shareholders
At incorporation
deed of 17-02-2023 ↗
- HANF Nicolas Ralph Adrien 500 shares (50%) · €3,000
- DELVAUX Hervé Georges Edouard Christian 500 shares (50%) · €3,000