Epilation Laser by Eva
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs représentent conjointement la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. Agissant…”deed of 17-09-2025
Mandates through the years
1 name, the dashed line is todayGRIMBERT Eva
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GRIMBERT Eva
- Director (not named in the articles), from 15-09-2025 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Equity per share
- €20.66 in 2025
- Source
- deed of 17-09-2025
Articles of association
deed of 17-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Le bénéfice net recevra l'affectation que lui donnera l'assemblée générale statuant à la majorité des voix sur proposition de l'organe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Outre les causes de dissolution légales, la société ne peut être dissoute que par décision de l'assemblée générale, statuant dans les formes…”
Shareholders
At incorporation
deed of 17-09-2025 ↗
- GRIMBERT Eva 500 shares (100%) · €5,000 in cash