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B.S.D.

Active Private limited companyfounded 2005active for 21 yearsBévercé-Route de la Vallée 13, 4960 MalmedyKBO/BCE: BE 0872.043.757

Board

1 director, last change in 2023
Director (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

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SARLETTE Berthold
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
  1. 06-03-2023 Converted to available equity
  2. 31-12-2019 Capital reduction of €45,000 · to €18,600

Next steps