Bymc
Board
2 directors, no change since 2020Manager (not named in the articles)
appointed by deed of 11-10-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
Director (not named in the articles)
appointed by deed of 14-12-2020
earlier manager, until 14-12-2020
listed in the 2025 annual accounts, filed on 02-06-2026
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 11-10-2018, still in office
-
- Director (not named in the articles), appointed by deed of 14-12-2020, still in office
- Manager, until 14-12-2020
Control
Founders
,
This company
Bymc
Equity €18,600
Profit €466,267 in 2025
Capital
- Contribution
- €18,600
- Shares
- 10,000
- Contribution per share
- €1.86
- Equity per share
- €1.86 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2020 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, tout associé ou tiers intéressé peut prendre connaissance”deed of 11-10-2018 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, jours”deed of 14-12-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 11-10-2018 (in French)
Founders
At incorporation
deed of 11-10-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 14-12-2020 Converted to unavailable equity · €6,200
- 14-12-2020 Converted to uncalled contributions · €12,400
- 11-10-2018 Incorporation · €18,600 · 10,000 shares