B.T. CONSTRUCT
Board
2 directors, last change in September 2026Director
in office according to the deed of 04-09-2026
term without a fixed end
listed in the 2024 annual accounts, filed on 31-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 04-09-2026
Mandates through the years
2 names, the dashed line is todayJosé Criollo Criollo
Director
Director
Monica Garcia Rios
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- José Criollo Criollo
- Director, since before 31-12-2021
- Monica Garcia Rios
- Director, since before 04-09-2026
Control
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Articles of association
deed of 04-09-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet de la société, sauf ceux que la loi…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “La décision de l'organe d'administration est justifiée dans un rapport qui n'est pas déposé, mis à la disposition de l'assemblée générale…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 09:30
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, immédiatement après l'assemblée générale annuelle”