TwoB
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 31-12-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 31-12-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 31-12-2021
Mandates through the years
2 names, the dashed line is todayERPICUM Blaise Marie Bernard
Director (not named in the articles)
Director (not named in the articles)
REGNIER Barbara Françoise Thierry Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ERPICUM Blaise Marie Bernard
- Director (not named in the articles), appointed by deed of 31-12-2021, still in office
- REGNIER Barbara Françoise Thierry Marie
- Director (not named in the articles), appointed by deed of 31-12-2021, still in office
Control
This company
TwoB
Equity €118,461
Profit €14,057 in 2025
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €1,185 in 2025
- Source
- deed of 31-12-2021
Articles of association
deed of 31-12-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of March at 19:00
- 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 31-12-2021 ↗
- ERPICUM Blaise Marie Bernard 50 shares (50%) · €25,000
- REGNIER Barbara Françoise Thierry Marie 50 shares (50%) · €25,000