BCOH
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in April 2026Managing director, permanent representative
managing director current term since 31-07-2025
managing director appointed by deed of 24-02-2023
term until 30-07-2031
listed in the 2025 annual accounts, filed on 14-08-2026
Director and managing director
director since 31-07-2025
managing director appointed by deed of 03-09-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 14-08-2026
Director
since 31-07-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 14-08-2026
Director
since 01-01-2026
term until 30-07-2031
listed in the 2025 annual accounts, filed on 14-08-2026
Statutory auditor, permanent representative
since 01-12-2025
term of 3 financial years from 2026
listed in the 2025 annual accounts, filed on 14-08-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 19-06-2026
Permanent representatives 1
Mandates through the years
8 names, the dashed line is todayManaging director
Director, Managing director
Director
Director
Statutory auditor
Managing director
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, from 09-07-2022 to date
- Managing director, appointed by deed of 24-02-2023, still in office
-
- Director, from 31-07-2025 to date
- Managing director, appointed by deed of 03-09-2025, still in office
-
- Director, from 31-07-2025 to date
-
- Director, since before 31-12-2025
-
- Statutory auditor, from 01-12-2025 to date
-
- Director, from 29-06-2019, ended, last mentioned on 31-07-2025
- Managing director, from before 29-06-2025 to 09-04-2026
-
- Managing director, from 30-06-2023 to 03-09-2025
- Managing director, until 03-09-2025
-
- Managing director, from 29-06-2019 to 24-02-2023
Control
Shareholder
Equity €17.2m
Profit €15.4m in 2025 (loss €377,512 in 2024)
Checked score
49.04%
This company
BCOH
Equity €1.8m
Profit €360,571 in 2025
Capital
- Capital
- €152,000
- Source
- deed of 19-06-2026
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: 49.04%
-
- 2008 to 2019: 49%
- 2020 to 2022: 49.04%
-
- 2006 to 2007: 49%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-06-2026 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs, assemblée générale en décide autrement à majorité des voix”
Shareholders
2 ownersOwners 2
- Equity €17.2m Profit of €15.4m in 2025 (loss of €377,512 in 2024) Checked scoreSourceaccounts 202449.04%
- Equity €3.3m Profit of €288,867 in 2022Sourceaccounts 202249.04%