TEAM BEAR
Board
1 director, no change since 2025Director (not named in the articles)
current term since 01-04-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Mandates through the years
2 names, the dashed line is todayCHAPELLE Dorian Christophe Pierre Ghislain
Director (not named in the articles)
Director (not named in the articles)
GILIS Anne-Sophie
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- CHAPELLE Dorian Christophe Pierre Ghislain
- Director (not named in the articles), appointed by deed of 21-11-2024, still in office
- GILIS Anne-Sophie
- Director (not named in the articles), appointed by deed of 21-11-2024, until 05-12-2025
Control
This company
TEAM BEAR
Equity €52,644
Profit €12,644 in 2025
Capital
- Contribution
- €40,000
- Shares
- 100
- Contribution per share
- €400
- Equity per share
- €526 in 2025
- Source
- deed of 21-11-2024
Articles of association
deed of 21-11-2024 (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.
- “Si organe collegial et place vacante avant fin seule assemblee generale nomme, avec ou sans limitation de duree”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés liquidateurs en vertu statuts si aucun autre désigné, assemblée peut désigner un ou plusieurs…”
Founders
At incorporation
deed of 21-11-2024 ↗
- GILIS Anne-Sophie founder
- CHAPELLE Dorian Christophe Pierre Ghislain founder