BT ComptaFisc
Board
1 director, since incorporationDirector
appointed by deed of 25-01-2023
term without a fixed end
listed in the 2023 annual accounts, filed on 09-05-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE ONZE - 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 25-01-2023
Mandates through the years
1 name, the dashed line is todayToubeau Benoît Yves Luc
Director
Director
Board
Mandates as a list
- Toubeau Benoît Yves Luc
- Director, appointed by deed of 25-01-2023, still in office
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €442 in 2025
- Source
- deed of 25-01-2023
Articles of association
deed of 25-01-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel actions, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale fixe pouvoirs émoluments, administrateurs en fonction sauf autre liquidateur désigné”
Shareholders
At incorporation
deed of 25-01-2023 ↗
- Toubeau Benoît Yves Luc 100 shares (100%)