SIBW
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2021
term without a fixed end
listed in the 2022 annual accounts, filed on 30-08-2023
- 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 04-11-2021
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 04-11-2021, still in office
Control
Founder
This company
SIBW
Equity €43,537
Profit €40,541 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €435 in 2025
- Source
- deed of 04-11-2021
Articles of association
deed of 04-11-2021 (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.
- “Portée aux frais généraux,indépendamment des frais de représentation,voyages et déplacements, assemblée générale statuant à la majorité…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 18:00
- 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 04-11-2021 ↗
- 100 shares (100%)