B.S.D.
Board
1 director, last change in 2023Director (not named in the articles)
since 09-02-2005
term without a fixed end
earlier manager, until 06-03-2023
listed in the 2025 annual accounts, filed on 11-02-2026
Mandates through the years
1 name, the dashed line is todaySARLETTE Berthold
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SARLETTE Berthold
- Director (not named in the articles), from 09-02-2005 to date
- Manager, until 06-03-2023
Control
Capital
- Contribution
- €12,550
- Source
- 2025 annual accounts
Articles of association
deed of 06-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00
Capital transactions
Capital over time
- 06-03-2023 Converted to available equity
- 31-12-2019 Capital reduction of €45,000 · to €18,600