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B.D.L. CONSEILS

Active
Public limited companyfounded 1990active for 35 yearsRue de Merbes(BUV) 406, 7133 Binche, BelgiumKBO/BCE: BE 0442.785.895

Directors

Directors
6 directors, 1 in day-to-day management, last change in 2025

Board 6

Dominique BONNELANCE
Director · in office according to the act of 07-06-2023 · 6-year term from 2022
Current
DERVAL Daniel
Director (not named in the articles) · current term since 14-09-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-11-2025
Current
DERVAL Jean-Charles
Director (not named in the articles) · current term since 14-09-2023 · listed in the 2025 annual accounts, filed on 26-11-2025
Current
GROUPE BLANC DU LANCIER
Director · since 14-09-2023 · Private limited company · permanent representative: Jean-Charles DERVAL · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 26-11-2025
Current
Pierre-Henry DERVAL
Director · current term since 14-09-2023 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 26-11-2025
Current
BONNELANCE Dominique Alphonsine Berthe Michèle Ghislaine
Director (not named in the articles) · in office according to the act of 18-09-2023
Current

Day-to-day management 1

DERVAL Daniel
Administrateur délégué non statutaire · in office according to the act of 07-06-2023
Current
Permanent representatives 1
Jean-Charles DERVAL
Permanent representative · appointed in the act of 30-12-2025 · for GROUPE BLANC DU LANCIER
Current

Owners and capital

Capital transactions

Capital over time
  1. 30-12-2025 Capital stated in 2 acts · €62,000 · 250 shares

Mandate history

8 people, 6 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DERVAL Daniel
  • Director, since before 17-11-2022
  • Managing director, since before 17-11-2022
DERVAL Jean-Charles
  • Director, since before 17-11-2022
Dominique BONNELANCE
  • Director, since before 17-11-2022
Pierre-Henry DERVAL
  • Director, since before 17-11-2022
BONNELANCE Dominique Alphonsine Berthe Michèle Ghislaine
  • Director (not named in the articles), since before 18-09-2023
GROUPE BLANC DU LANCIER
  • Director, appointed in the act of 30-12-2025, still in office
BONNELANCE
  • Director, until 30-06-2025
DERVAL Pierre-Henri
  • Director (not named in the articles), from before 18-09-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Article13, conseil élit président parmi membres”
“Lieu indiqué convocation,défaut siège social, Article14”
“Administrateur à collègue pour réunion déterminée voter lieu et place, majorité membres présents ou représentés”
“Article16, membres peuvent demander mention opinions ou objections”
“25000.0, Article17”
“Si et mesure rémunération mandat, Article20”

Articles of association, deed of 30-12-2025 (in French)

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