IMMO BEVIC
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 17-01-2024
term without a fixed end
earlier manager, until 17-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - 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 17-01-2024
Mandates through the years
1 name, the dashed line is todayGOUVERNEUR Pierre
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOUVERNEUR Pierre
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
- Manager, until 17-01-2024
Control
Capital
- Contribution
- €20,000
- Source
- deed of 17-01-2024
Articles of association
deed of 17-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs, Article 10”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 20:00
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity · €20,000
- 17-01-2024 Converted to uncalled contributions
- 17-01-2024 Converted to available equity