Bams Solutions
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-12-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 23-12-2024
Mandates through the years
2 names, the dashed line is todayBERGHMANS Alain Joseph Yvon
Director (not named in the articles)
Director (not named in the articles)
MARESCAUX Sébastien Paul Valentin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BERGHMANS Alain Joseph Yvon
- Director (not named in the articles), appointed by deed of 23-12-2024, still in office
- MARESCAUX Sébastien Paul Valentin
- Director (not named in the articles), appointed by deed of 23-12-2024, still in office
Control
This company
Bams Solutions
Equity €8,902
Profit €5,902 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €89.02 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June
Shareholders
At incorporation
deed of 23-12-2024 ↗
- MARESCAUX Sébastien Paul Valentin 50 shares (50%) · €1,500
- BERGHMANS Alain Joseph Yvon 50 shares (50%) · €1,500