B.TECH
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
2 names, the dashed line is todayBOURGUIGNON Christian
Director (not named in the articles)
Director (not named in the articles)
CHARLIER Véronique
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- BOURGUIGNON Christian
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-01-2024
- CHARLIER Véronique
- Director (not named in the articles), appointed by deed of 29-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €747,420.57
- Shares
- 18,500 in the deed of 29-01-2024 and 1 later capital increase
- Contribution per share
- €40.40
- Equity per share
- €45.26 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnel, commun accord ou president tribunal entreprise comme refere requete partie diligente”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Capital transactions
Capital over time
- 29-01-2024 Capital increase of €720,000 · to €740,000 · 18,000 new shares · in kind
- 29-01-2024 Converted to unavailable equity
- 29-01-2024 Incorporation · €20,000 · 500 shares
- 29-01-2024 Converted to unavailable equity · €747,420.57
- 29-01-2024 Converted to available equity · €747,420.57