BURGEAC
Board
1 director, 1 in day-to-day management, last change in 2025Director and managing director
director since 10-11-2020
managing director appointed by deed of 27-12-2022
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 10-11-2020 to date
- Managing director, appointed by deed of 27-12-2022, still in office
-
- Director, from before 19-04-2021 to 15-12-2021
- Director, appointed by deed of 27-12-2022, until 27-10-2025
-
- Director, from before 19-04-2021 to 15-12-2021
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €45.57 in 2025
- Source
- deed of 19-09-2023
Articles of association
deed of 19-09-2023 (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.
- Term of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Organe décide souverainement appels complémentaires,égalité, actionnaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par le Code des sociétés et des associations, déterminés le cas échéant par l'assemblée générale”