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Code It Bryan !

Active Risk: very low Non-profit associationfounded 2021active for 5 yearsRampe Sainte Waudru 8, 7000 MonsKBO/BCE: BE 0770.479.710
Code It Bryan !
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Board

3 directors, 1 in day-to-day management, since incorporation
Gaspard FRANEAU
Chair of the board and director
appointed by deed of 01-07-2021 term without a fixed end
also on the board of 5 other companies
ANTONIADIS Pietro
Director, managing director and treasurer and secretary of the board
appointed by deed of 01-07-2021 term without a fixed end
FRANEAU Nicolas Germain Gaspard Guillaume
Director
appointed by deed of 01-07-2021
ANTONIADIS Pietro
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 01-07-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
ANTONIADIS Pietro
Director, Managing director, Treasurer and secretary of the board
FRANEAU Nicolas Germain Gaspard Guillaume
Director
Gaspard FRANEAU
Chair of the board, Director
LeadershipBoardOther function
Mandates as a list
  • ANTONIADIS Pietro
    • Director, appointed by deed of 01-07-2021, still in office
    • Treasurer and secretary of the board, appointed by deed of 01-07-2021, still in office
    • Managing director, appointed by deed of 01-07-2021, still in office
  • FRANEAU Nicolas Germain Gaspard Guillaume
    • Director, appointed by deed of 01-07-2021, still in office
  • Gaspard FRANEAU
    • Director, appointed by deed of 01-07-2021, still in office
    • Chair of the board, appointed by deed of 01-07-2021, still in office

Control

Founders
ANTONIADIS Pietro, FRANEAU Gaspard, FRANEAU Nicolas
This company
Code It Bryan !

Articles of association

deed of 01-07-2021 (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 most 10 directors
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Première assemblée générale qui suit ou assemblée spéciale de mai, conseil d’administration”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of October
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

Founders

At incorporation deed of 01-07-2021 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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