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B2MS PARACHEVEMENT

Active
Private limited companyfounded 2017active for 9 yearsAvenue de l'Energie 31, 4432 Ans, BelgiumKBO/BCE: BE 0673.909.379
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B2MS PARACHEVEMENTActiveChecked score 69/100
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Directors

Directors
2 directors, last change in 2024
BERTRAND Brigitte Yvonne Nicole
Director (not named in the articles) · since 04-04-2017 · earlier manager, until 22-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
MACCHIONE Giovanni
Director (not named in the articles) · appointed by deed of 09-02-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-01-2024

Owners and capital

Shareholders

Share transfer deed of 08-11-2023 ↗
Share transfer deed of 09-02-2022 ↗
  • Schmitz Maxime to Bertrand Brigitte 17 shares
  • Bertrand Brigitte to Macchiore Giovanni 33 shares

Capital transactions

Capital over time
  1. 22-01-2024 Converted to unavailable equity · €20,460

Mandate history

3 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
MACCHIONE Giovanni
  • Director, appointed by deed of 09-02-2022, still in office
BERTRAND Brigitte Yvonne Nicole
  • Manager, until 22-01-2024
  • Director (not named in the articles), since before 22-01-2024
Schmitz Maxime
  • Director, until 08-11-2023

Articles of association

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.
“Moitié cédant/moitié acquéreurs proportionnellement, nullité”

Articles of association, deed of 22-01-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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