BRUNOPA
Board
2 directors, last change in 2024Director
since 18-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 11-09-2026
Director
appointed by deed of 27-06-2024
term without a fixed end
earlier manager, until 27-06-2024
listed in the 2025 annual accounts, filed on 11-09-2026
- 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 27-06-2024
Mandates through the years
2 names, the dashed line is todayGÉRARD Eva
Director
Director
PIRA Simon François Didier
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- GÉRARD Eva
- Director, since before 31-12-2023
- Manager, until 27-06-2024
- PIRA Simon François Didier
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €505,000
- Source
- deed of 27-06-2024
Articles of association
deed of 27-06-2024 (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.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement si plusieurs, cession d’actions entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor