BY37
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 05-03-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-03-2020
Mandates through the years
1 name, the dashed line is todayEddy Thierry Luc PAQUAY
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Eddy Thierry Luc PAQUAY
- Director (not named in the articles), appointed by deed of 05-03-2020, still in office
Control
Shareholders
PAQUAY Eddy, BAILHE Stéphane
This company
BY37
Equity €36,714
Loss €10,683 in 2025
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- €306 in 2025
- Source
- deed of 05-03-2020
Articles of association
deed of 05-03-2020 (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.
- At least 1 director
- 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
Shareholders
Stated in the deed
deed of 29-10-2026 ↗
- PAQUAY Eddy 60 shares
- BAILHE Stéphane 60 shares
Share transfer
deed of 29-10-2026 ↗
- PAQUAY Eddy to BAILHE Stéphane 60 shares
At incorporation
deed of 05-03-2020 ↗
- Eddy Thierry Luc PAQUAY 120 shares (100%) · €12,000 in cash