BV GROUP ASSURANCES
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 09-01-2024
term without a fixed end
earlier manager, until 09-01-2024
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs Conformément à l’article 257 du Code des sociétés et sauf organisation par l’assemblée d’un collège de gestion, chaque…”deed of 01-12-2016
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Alternate director
Alternate director
Manager
BoardEarlierend not dated
Mandates as a list
-
- Director, appointed by deed of 03-11-2021, until 09-01-2024
- Director (not named in the articles), appointed by deed of 09-01-2024, still in office
-
- Alternate director, appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
-
- Alternate director, appointed by deed of 09-01-2024, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 01-12-2016, until 25-06-2021
Control
Shareholders
,
This company
BV GROUP ASSURANCES
Equity €36,125
Loss €2,723 in 2025
Capital
- Contribution
- €6,200
- Shares
- 744
- Contribution per share
- €8.33
- Equity per share
- €48.55 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 01-12-2016 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 01-12-2016 (in French)
Shareholders
Stated in the deed
deed of 09-01-2024 ↗
- 544 shares
- 190 shares
At incorporation
deed of 01-12-2016 ↗
- 554 shares (74.5%)
- 190 shares (25.5%)
Capital transactions
Capital over time
- 09-01-2024 Capital stated in the deed · 744 shares
- 01-12-2016 Incorporation · €18,600 · 744 shares