BCMA
ActiveDirectors
Directors
2 directors, last change in 2023
DUPONT Chantal Marie-France Kim
Current
Director · appointed in the act of 10-01-2024 · term without a fixed end · listed in the 2024 annual accounts, filed on 30-09-2025
Leloup Bruno
Current
Director · listed in the 2024 annual accounts, filed on 30-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 17: Externe vertegenwoordigingsmacht 17.1 Elke bestuurder kan de vennootschap alleen handelend geldig in en buiten rechte…”
deed of 10-01-2024Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Capital stated in the deed · 100 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DUPONT Chantal Marie-France Kim |
|
| Leloup Bruno |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zelfstandig handelend bevoegd, 1”“Niet-statutair benoemde bestuurder kan te allen tijde en zonder redenen met onmiddellijke ingang worden beëindigd, algemene vergadering”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuursorgaan kan overdracht erkennen en inschrijven als bewijs van toestemming van overdrager en overnemer uit stukken blijkt, onderworpen…”
Articles of association, deed of 10-01-2024 (in Dutch)