THE PALACE EVENT
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
BEAUCARNE Victor Gonzague Georges
Current
Director · appointed by deed of 15-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-09-2026Owners and capital
Shareholders
At incorporation
deed of 15-09-2026 ↗
- BEAUCARNE Victor Gonzague Georges 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 15-09-2026 Incorporation · €5,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Tout administrateur peut démissionner par simple notification à l’organe d’administration, À la demande de la société, il reste en fonction…”
- Permanent representative ruleA company that is a director names a natural person to carry out the mandate on its behalf.
- “Représentant permanent, Lorsqu’une personne morale assume un mandat de membre d’un organe d’administration ou de délégué à la gestion…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “L’organe d’administration peut reconnaître et inscrire un transfert dans le registre sur la base de pièces qui établissent l’accord du…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'assemblée générale a le pouvoir de décider, dans les limites fixées par la loi, de l'affectation du bénéfice et du montant des…”
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
Articles of association, deed of 15-09-2026 (in French)