BTS GO
Last board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 31-01-2022
Mandates through the years
2 names, the dashed line is todayCOSTACHE GHEORGHE
Director
Director
Rabhi Abderrahim
Director
Director
BoardEarlier
Mandates as a list
- COSTACHE GHEORGHE
- Director, appointed by deed of 08-01-2024, still in office
- Rabhi Abderrahim
- Director, appointed by deed of 31-01-2022, until 10-07-2023
Control
Capital
- Capital
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 31-01-2022
Articles of association
deed of 31-01-2022 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions si plusieurs, nullité”
- 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.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 08-01-2024 ↗
Share transfer
deed of 08-01-2024 ↗
At incorporation
deed of 31-01-2022 ↗
- RABHI Abderrahim 100 shares (100%) · €2,000