Directors
Directors
2 directors, no change since 2025
IBRAHIM Bernadette
Current
Director (not named in the articles) · appointed in the act of 29-07-2025 · also on the board of 1 other company
VANNIER Enguerrand Jerôme
Current
Director (not named in the articles) · appointed in the act of 29-07-2025 · also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2025Owners and capital
Shareholders
At incorporation
act of 29-07-2025 ↗
- VANNIER Enguerrand Jerôme 50 shares (50%) · €1,000 in cash
- IBRAHIM Bernadette 50 shares (50%) · €1,000 in cash
Capital transactions
Capital over time
- 29-07-2025 Incorporation · €2,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| IBRAHIM Bernadette |
|
| VANNIER Enguerrand Jerôme |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et en cas de pluralité, leurs pouvoirs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation, 100”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale statuant sur proposition de l'organe d'administration, chaque action confère un droit égal dans la répartition des…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
Articles of association, deed of 29-07-2025 (in French)