S E
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-09-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 16-09-2025, still in office
Control
Founder
This company
S E
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 16-09-2025
Articles of association
deed of 16-09-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Tout versement appelé s'impute sur l'ensemble des actions dont l'actionnaire est titulaire, les actions ne doivent pas être libérées à leur…”“Courrier électronique, ou par courrier ordinaire pour les personnes sans adresse électronique, au moins quinze jours à dater de l'ouverture…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 16-09-2025 ↗
- 100 shares (100%) · €500 in cash