FERME BRUNIN
Board
3 directors, no change since 2025Mandates through the years
4 names, the dashed line is todayStatutory manager
Manager
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Statutory manager, appointed by deed of 18-10-2023, still in office
-
- Manager, appointed by deed of 20-01-2026, still in office
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- Manager, appointed by deed of 20-01-2026, still in office
-
- Manager, appointed by deed of 30-06-2016, last mentioned in 2016
Control
Shareholders
, ,
and 4 others
This company
FERME BRUNIN
Articles of association
deed of 18-10-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Actes urgents de pure gestion, 1 mois fixé par assemblée générale”
Shareholders
Stated in the deed
deed of 20-01-2026 ↗
- 926 shares
- 925 shares
- 833 shares
- 833 shares
- 186 shares
- 1 share
- 1 share
Share transfer
deed of 20-01-2026 ↗
- to 1,849 shares
Stated in the deed
deed of 18-10-2023 ↗
- associé commandité · 1,850 shares
- associée non active et associée commanditaire · 1,850 shares
- associée non active et associée commanditaire · 1 share
- associée non active et associée commanditaire · 1 share
- associée non active et associée commanditaire · 1 share
- associée non active et associée commanditaire · 1 share
- associée non active et associée commanditaire · 1 share
At incorporation
deed of 30-06-2016 ↗
- associé-gérant · 3,700 shares (99.9%) · in kind
- 1 share (0%)
- 1 share (0%)
- 1 share (0%)
- 1 share (0%)
- 1 share (0%)
- 3,700 shares · in kind
Capital transactions
Capital over time
- 20-01-2026 Capital stated in the deed · 3,705 shares
- 18-10-2023 Converted to unavailable equity
- 30-06-2016 Incorporation · €370,500 · 3,705 shares