EURO BYM
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 12-04-2024
term without a fixed end
earlier manager, from 01-06-2019 to 12-04-2024
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-04-2024
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 03-06-2019, until 12-04-2024
- Director (not named in the articles), appointed by deed of 12-04-2024, still in office
-
- Manager, appointed by deed of 12-10-2017, until 01-06-2019
-
- Manager, appointed by deed of 14-07-2017, until 12-10-2017
-
- Manager, appointed by deed of 23-08-2017, until 28-08-2017
- Manager, until 12-10-2017
-
- Manager, appointed by deed of 07-09-2017, until 12-10-2017
Control
Shareholders
,
This company
EURO BYM
Equity €11,215
Profit €12,149 in 2025
Capital
- Contribution
- €1,500
- Shares
- 196
- Contribution per share
- €7.65
- Equity per share
- €57.22 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-04-2024 (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 least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 20:00
Shareholders
Stated in the deed
deed of 12-10-2017 ↗
- 93 shares
- 93 shares
Share transfer
deed of 12-10-2017 ↗
- to 93 shares
At incorporation
deed of 14-07-2017 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital transactions
Capital over time
- 12-04-2024 Converted to unavailable equity
- 12-10-2017 Capital stated in the deed · 196 shares
- 14-07-2017 Incorporation · €1,500 · 186 shares