Nicolas Meunier
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 10-08-2026
Mandates through the years
1 name, the dashed line is todayNicolas Meunier
Director
Director
Board
Mandates as a list
- Nicolas Meunier
- Director, appointed by deed of 10-08-2026, still in office
Control
Founder
Nicolas Meunier
This company
Nicolas Meunier
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 10-08-2026
Articles of association
deed of 10-08-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Gestion journalière, L'administrateur unique peut charger une ou plusieurs personnes, agissant individuellement ou conjointement, de la…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale décide de l'affectation du bénéfice et d'autres distributions, tenant compte des dispositions légales, L'administrateur…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “les limites légales. L'assemblée générale a cependant toujours le droit de nommer un commissaire, quels que soient les critères légaux…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 10-08-2026 ↗
- Nicolas Meunier 100 shares (100%) · €15,000 in cash