BYLT24
Board
9 directors, no change since October 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur ainsi nommé peut valablement engager seul la société sans limitation de sommes. Ils sont nommés jusqu'à révocation. *…”deed of 07-10-2026
Mandates through the years
9 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
Director
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director (not named in the articles), appointed by deed of 14-06-2024, still in office
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- Director (not named in the articles), appointed by deed of 14-06-2024, still in office
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- Director (not named in the articles), appointed by deed of 14-06-2024, still in office
-
- Director (not named in the articles), appointed by deed of 14-06-2024, until 07-05-2025
- Director, appointed by deed of 07-10-2026, still in office
-
- Director, appointed by deed of 26-09-2024, still in office
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- Director, since before 26-09-2024
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- Director, since before 26-09-2024
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- Director, since before 26-09-2024
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- Director, appointed by deed of 07-10-2026, still in office
Control
Shareholders
, ,
and 2 others
This company
BYLT24
Equity €106,246
Loss €18,754 in 2025
Capital
- Contribution
- €150,000
- Shares
- 300 in the deed of 26-09-2024 and 1 later capital increase
- Contribution per share
- €500
- Equity per share
- €354 in 2025
- Source
- deed of 07-10-2026
Articles of association
deed of 14-06-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Faculté assemblée générale désigner un ou plusieurs liquidateurs dont elle détermine pouvoirs et émoluments, administrateur ou…”
Shareholders
Stated in the deed
deed of 07-05-2025 ↗
- 50 shares
- 50 shares
- 50 shares
- 50 shares
- 50 shares
At incorporation
deed of 14-06-2024 ↗
- 50 shares (25%) · in cash
- 50 shares (25%) · in cash
- 50 shares (25%) · in cash
- 50 shares (25%) · in cash
Capital transactions
Capital over time
- 07-10-2026 Capital increase of €25,000 · to €150,000 · 50 new shares at €500 per share · in cash
- 26-09-2024 Capital increase of €25,000 · to €125,000 · 50 new shares at €500 per share, 20% of the 250 shares after the increase · in cash
- 14-06-2024 Incorporation · €100,000 · 200 shares