B.C.D.
Board
1 director, last change in 2025Director (not named in the articles)
since 28-10-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2026
Mandates through the years
1 name, the dashed line is todaySZALAJ Pawel Marcin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SZALAJ Pawel Marcin
- Director (not named in the articles), from 28-10-2008 to date
Control
Capital
- Contribution
- €20,451
- Source
- deed of 30-01-2026
Articles of association
deed of 30-01-2026 (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.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 10 §1 et §2, entre vifs ou transmission pour cause de mort sans agrément à un actionnaire, au conjoint ou cohabitant légal du cédant…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, contrôle de la société”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “L'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, si aucun autre liquidateur…”