B&S QUALICERT
ActiveDirectors
Directors
1 director, no change since 2026
Board 1
CERTIS
Current
Director · since 13-03-2026 · Legal entity · permanent representative: Vincent COUËPEL · listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 1
Vincent COUËPEL
Current
Permanent representative · appointed in the act of 11-06-2026 · for CERTIS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-07-2023Owners and capital
Capital transactions
Capital over time
- 24-07-2025 Capital stated in the deed · 750 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CERTIS |
|
| Bruno Van Delsen |
|
| Sophie CUVELIER |
|
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)