BCHD Consult
Board
1 director, no change since 2022Director (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
Mandates through the years
1 name, the dashed line is todayDELRUE, Hugo Irma Marcel
Director (not named in the articles)
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”