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BCLV

Active Private limited companyfounded 2010active for 16 yearsRue Deburges (H-G) 17, 7110 La LouvièreKBO/BCE: BE 0827.656.656

Board

2 directors, last change in 2024
Director (not named in the articles)
since 05-07-2010
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 05-07-2010
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 23-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 12 - 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 12-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
LINGURSKI Veronika
Director (not named in the articles)
VERCHEVAL Laurent Paul Boris Emile
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • LINGURSKI Veronika
    • Director (not named in the articles), from 05-07-2010 to date
    • Manager, until 12-01-2024
  • VERCHEVAL Laurent Paul Boris Emile
    • Director (not named in the articles), from 05-07-2010 to date
    • Manager, until 12-01-2024

Control

Capital

Contribution
€18,600
Source
deed of 12-01-2024

Articles of association

deed of 12-01-2024 (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.
At least 1 director
Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission de nouvelles actions - Droit de préférence, courrier électronique, ou courrier ordinaire même jour si pas…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 June at 18:00

Next steps