BUSINESS ADWISE
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE NEUF - POUVOIRS Madame est seule associée commandité responsable et gérante de la société. Elle aura seule la signature sociale…”deed of 30-06-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 27-07-2020, still in office
Control
Shareholders
,
This company
BUSINESS ADWISE
Capital
- Capital
- €100
- Shares
- 1,000
- Contribution per share
- €0.10
- Source
- deed of 30-06-2025
Articles of association
deed of 30-06-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Majorité des deux tiers des parts sociales, associé commandité intégralement”
Shareholders
Stated in the deed
deed of 30-06-2025 ↗
- associée commanditée · 999 shares
- associé commanditaire · 1 share
At incorporation
deed of 27-07-2020 ↗
- associée commanditée · 999 shares (99.9%) · €99.90
- associé commanditaire · 1 share (0.1%) · €0.10
Capital transactions
Capital over time
- 30-06-2025 Capital stated in the deed · €100 · 1,000 shares
- 27-07-2020 Incorporation · €100 · 1,000 shares