B.D.L. CONSEILS
ActiveDirectors
Directors
6 directors, 1 in day-to-day management, last change in 2025
Board 6
Dominique BONNELANCE
Current
Director · in office according to the act of 07-06-2023 · 6-year term from 2022
DERVAL Daniel
Current
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
DERVAL Jean-Charles
Current
Director (not named in the articles) · current term since 14-09-2023 · listed in the 2025 annual accounts, filed on 26-11-2025
GROUPE BLANC DU LANCIER
Current
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
Pierre-Henry DERVAL
Current
Director · current term since 14-09-2023 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 26-11-2025
BONNELANCE Dominique Alphonsine Berthe Michèle Ghislaine
Current
Director (not named in the articles) · in office according to the act of 18-09-2023
Day-to-day management 1
DERVAL Daniel
Current
Administrateur délégué non statutaire · in office according to the act of 07-06-2023
Permanent representatives 1
Jean-Charles DERVAL
Current
Permanent representative · appointed in the act of 30-12-2025 · for GROUPE BLANC DU LANCIER
Owners and capital
Capital transactions
Capital over time
- 30-12-2025 Capital stated in 2 acts · €62,000 · 250 shares
Mandate history
8 people, 6 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| DERVAL Daniel |
|
| DERVAL Jean-Charles |
|
| Dominique BONNELANCE |
|
| Pierre-Henry DERVAL |
|
| BONNELANCE Dominique Alphonsine Berthe Michèle Ghislaine |
|
| GROUPE BLANC DU LANCIER |
|
| BONNELANCE |
|
| DERVAL Pierre-Henri |
|
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)