Buon App
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 15-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-01-2025
Mandates through the years
3 names, the dashed line is todayBROWARNY,Giacomo Michel
Director (not named in the articles)
Director (not named in the articles)
BROWARNY,Jason
Director (not named in the articles)
Director (not named in the articles)
BROWARNY,Noah
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BROWARNY,Giacomo Michel
- Director (not named in the articles), appointed by deed of 15-01-2025, still in office
- BROWARNY,Jason
- Director (not named in the articles), appointed by deed of 15-01-2025, still in office
- BROWARNY,Noah
- Director (not named in the articles), appointed by deed of 15-01-2025, still in office
Control
Founders
This company
Buon App
Equity -€43,100
Loss €58,100 in 2025
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Equity per share
- -€431 in 2025
- Source
- deed of 15-01-2025
Articles of association
deed of 15-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort sans agrément à actionnaire,conjoint cédant ou testateur,ascendants ou descendants en ligne directe des…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Founders
At incorporation
deed of 15-01-2025 ↗
- BROWARNY,Jason founder
- BROWARNY,Giacomo Michel founder
- BROWARNY,Noah founder