BCR HOLDING
Active Risk: not assessedDirectors
Directors
2 directors, 1 in day-to-day management, no change since 2026
Board 2
ROSY MANAGEMENT
Current
Chair · appointed in the act of 23-04-2026 · Director (not named in the articles) · appointed in the act of 23-04-2026 · Private limited company · permanent representative: BALSAUX Robert
B.C.Concept
Current
Director (not named in the articles) · appointed in the act of 23-04-2026 · General partnership · permanent representative: BALSAUX Christopher
Day-to-day management 1
B.C.Concept
Current
Administrateur délégué et/ou délégué à la gestion journalière · appointed in the act of 23-04-2026 · General partnership · permanent representative: BALSAUX Christopher
Permanent representatives 2
BALSAUX Christopher
Current
Permanent representative · appointed in the act of 23-04-2026 · for B.C.Concept
BALSAUX Robert
Current
Permanent representative · appointed in the act of 23-04-2026 · for ROSY MANAGEMENT
Owners and capital
Shareholders
At incorporation
act of 23-04-2026 ↗
- BALSAUX Robert founder
- BALSAUX Christopher founder
Capital transactions
Capital over time
- 23-04-2026 Incorporation · €62,000 · 620 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| B.C.Concept |
|
| ROSY MANAGEMENT |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nature des actions, requises par le Code des sociétés et des associations”“Démembrement de l'action, droits respectifs”“Nature des autres titres, teneur de comptes agréé ou organisme de liquidation”“Conversion des titres dématérialisés, indication de leurs droits respectifs”“Indivisibilité des actions, sauf disposition spéciale contraire dans les statuts, le testament ou la convention qui a créé l'usufruit”“Action donnée en gage, les droits y afférents sont exercés par le débiteur-gagiste”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession et transmission des actions - notification, 15 jours de la notification”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “5, assemblée annuelle statuant à la majorité des voix, sur proposition du conseil d'administration”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Accomplir toutes les opérations prévues par la loi sauf si l'assemblée générale en décide autrement, à la majorité des voix”
Articles of association, deed of 23-04-2026 (in French)