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B&S QUALICERT

Active
Private limited companyfounded 2005active for 21 yearsPlace de Pâturages 3, 7340 Colfontaine, BelgiumKBO/BCE: BE 0874.346.023

Directors

Directors
1 director, no change since 2026

Board 1

CERTIS
Director · since 13-03-2026 · Legal entity · permanent representative: Vincent COUËPEL · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Permanent representatives 1
Vincent COUËPEL
Permanent representative · appointed in the act of 11-06-2026 · for CERTIS
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 24-07-2025 Capital stated in the deed · 750 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CERTIS
  • Director, appointed in the act of 11-06-2026, still in office
Bruno Van Delsen
  • Director, from before 04-07-2023 to 13-03-2026
Sophie CUVELIER
  • Director, from before 04-07-2023 to 13-03-2026

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Administrateur, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, 750”

Audit, dissolution and liquidation

Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Après confirmation par Tribunal de l'Entreprise compétent, plus étendus,articles 2:87 et suivants CSA”

Articles of association, deed of 04-07-2023 (in French)

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