BURGERPOINT DISON
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-01-2026
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-01-2026, still in office
Control
Founders
, ,
This company
BURGERPOINT DISON
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 28-01-2026
Articles of association
deed of 28-01-2026 (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.
- “Assemblee generale, assemblee generale majorite absolue voix ou actionnaire unique fixe montant fixe ou proportionnel”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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.
- “Assemblée générale peut désigner et déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre désigné”
Shareholders
At incorporation
deed of 28-01-2026 ↗
- 80 shares (80%) · €8,000
- 10 shares (10%) · €1,000
- 10 shares (10%) · €1,000