Suveris
Board
1 director, no change since August 2026Director (not named in the articles)
appointed by deed of 02-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2026
Mandates through the years
2 names, the dashed line is todayANNOUH Mustapha
Director (not named in the articles)
Director (not named in the articles)
BRUANT Primaël Michel André Jacques
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ANNOUH Mustapha
- Director (not named in the articles), appointed by deed of 02-12-2024, still in office
- BRUANT Primaël Michel André Jacques
- Director (not named in the articles), appointed by deed of 02-12-2024, until 28-08-2026
Control
Founders
ANNOUH Mustapha, BRUANT Primaël Michel André Jacques, BRUANT Clément Benjamin Jean Christian
This company
Suveris
Equity -€34,873
Loss €36,148 in 2025
Capital
- Contribution
- €3,500
- Shares
- 10,000
- Contribution per share
- €0.35
- Equity per share
- -€3.49 in 2025
- Source
- deed of 02-12-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-08-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'organe d'administration peut déléguer la gestion journalière, ainsi que la représentation de la société en ce qui concerne cette gestion…”deed of 28-08-2026 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”deed of 28-08-2026 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition des bénéfices, à défaut de décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié…”deed of 28-08-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00deed of 28-08-2026 (in French)
- 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 auditordeed of 02-12-2024 (in Dutch)
Shareholders
At incorporation
deed of 02-12-2024 ↗
- ANNOUH Mustapha 4,750 shares (47.5%) · €1,662.50
- BRUANT Primaël Michel André Jacques 4,750 shares (47.5%) · €1,662.50
- BRUANT Clément Benjamin Jean Christian 500 shares (5%) · €175
Capital transactions
Capital over time
- 28-08-2026 Capital stated in the deed · 10,000 shares
- 02-12-2024 Incorporation · €3,500 · 10,000 shares