TRACE ABILITY
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-07-2025
term without a fixed end
Director (not named in the articles)
since 23-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-07-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-07-2025 to date
-
- Director (not named in the articles), from 23-07-2025 to date
Control
Founder
This company
TRACE ABILITY
Equity €6,265
Profit €4,265 in 2025
Capital
- Contribution
- €2,000
- Shares
- 1,000
- Contribution per share
- €2
- Equity per share
- €6.27 in 2025
- Source
- deed of 29-07-2025
Articles of association
deed of 29-07-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, prix mentionné par lui dans sa notification initiale ou prix…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Moitié aux réserves, moitié distribuée si conditions légales remplies, décidée par l'assemblée sur proposition de l'organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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 29-07-2025 ↗
- 1,000 shares (100%) · €2,000 in cash