BBW
Board
1 director, no change since July 2026Nyco BV
Director (not named in the articles), permanent representative Nicolas Frings
appointed by deed of 17-10-2023
listed in the 2025 annual accounts, filed on 07-08-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 22-03-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayNyco
Director (not named in the articles)
Director (not named in the articles)
COUSSEMENT Marie-Sophie
Director
Director
PAQUET Olivier
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Nyco
- Director, appointed by deed of 09-10-2020, until 17-10-2023
- Director (not named in the articles), appointed by deed of 17-10-2023, still in office
- COUSSEMENT Marie-Sophie
- Director, appointed by deed of 09-10-2020, until 10-07-2026
- PAQUET Olivier
- Manager (not named in the articles), appointed by deed of 22-03-2019, until 14-09-2020
- Manager (not named in the articles), appointed by deed of 22-03-2019, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- deed of 17-10-2023
Articles of association
deed of 17-10-2023 (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.
- “Portée aux frais généraux indépendamment frais représentation,voyages et déplacements, assemblée générale décide si mandat exercé…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck offNyco
1 other company of this director went bankrupt (2019).
- WORLWIDE FRANCO BELGIAN INVESTMENTS, EN ABREGE : WFBI bankruptcy on 18-11-2019Official Gazetteappointed in 2018, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.