BS CONCEPT
Board
1 director, no change since April 2022Director (not named in the articles)
appointed by deed of 24-01-2022
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 24-01-2022, still in office
-
- Director (not named in the articles), appointed by deed of 24-01-2022, until 28-04-2022
Control
Shares transferred to
This company
BS CONCEPT
Equity -€45,151
Loss €29,446 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€452 in 2025
- Source
- deed of 24-01-2022
Articles of association
deed of 24-01-2022 (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.
- “Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”
- 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
Shareholders
Share transfer
deed of 28-04-2022 ↗
- to all shares
At incorporation
deed of 24-01-2022 ↗
- founder
- founder