BROX
Board
1 director, since incorporationDirector (not named in the articles)
since 21-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026
- 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 23-12-2022
Mandates through the years
1 name, the dashed line is todayBILGIÇ Buket
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BILGIÇ Buket
- Director (not named in the articles), from 21-12-2022 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €800 in 2025
- Source
- deed of 23-12-2022
Articles of association
deed of 23-12-2022 (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.
- “Moitié cédant moitié acquéreurs au prorata, cessions entre vifs onéreuses/gratuites volontaires/forcées,usufruit/nue-propriété/pleine…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 16:00
Shareholders
At incorporation
deed of 23-12-2022 ↗
- BILGIÇ Buket 100 shares (100%) · €3,000 in cash