BSJ GROUP
Board
1 director, 1 in day-to-day management, since incorporationDirector (not named in the articles) and daily management delegate
appointed by deed of 04-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Il peut déléguer des…”deed of 04-09-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles) and daily management delegate
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles) and daily management delegate, appointed by deed of 04-09-2026, still in office
- Director (not named in the articles) and daily management delegate, appointed by deed of 04-09-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-09-2026
Articles of association
deed of 04-09-2026 (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.
- 1 director“La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement, cette rémunération sera portée aux frais généraux…”“L'organe d'administration détermine s'ils agissent seul ou conjointement, l'organe d'administration fixe les attributions et rémunérations…”“Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June 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