BS Properties
Board
1 director, since incorporationDirector
current term since 22-09-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 28-01-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2022
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 28-09-2022, still in office
Control
Founder
This company
BS Properties
Equity €23,114
Profit €23,114 in 2023
Capital
- Contribution
- €100
- Shares
- 10,000
- Contribution per share
- €0.01
- Equity per share
- €2.31 in 2023
- Source
- deed of 28-09-2022
Articles of association
deed of 28-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- 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.
- “Assemblée générale détermine le cas échéant émoluments, pouvoirs les plus étendus articles 2:87 et suivants CSA”
Shareholders
At incorporation
deed of 28-09-2022 ↗
- 10,000 shares (100%)