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BCHD Consult

Active Private limited companyfounded 2005active for 21 yearsRue André Dumont 12, 1435 Mont-Saint-GuibertKBO/BCE: BE 0873.588.829

Board

1 director, no change since 2022
Director (not named in the articles)
appointed by deed of 07-07-2022 term without a fixed end
earlier manager and director, until 07-07-2022
listed in the 2025 annual accounts, filed on 03-11-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DELRUE, Hugo Irma Marcel
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELRUE, Hugo Irma Marcel
    • Director (not named in the articles), since before 31-12-2021
    • Manager and director, until 07-07-2022

Control

Capital

Contribution
€6,200
Source
2024 annual accounts

Articles of association

deed of 07-07-2022 (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.
“Frais généraux,indépendamment représentation,voyages,déplacements, assemblée majorité absolue ou actionnaire unique”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Charge solidaire de ceux pour compte desquels exposés, Président du Tribunal de l’entreprise en référé à requête partie diligente si…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 10:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Peut être dissoute par décision de l'assemblée générale délibérant comme en matière de modification des statuts”

Next steps