BCVH SRL
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles)
appointed by deed of 20-12-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2022
Mandates through the years
2 names, the dashed line is todayVAN HOYE Basile Georges Jérôme Ghislain
Director (not named in the articles)
Director (not named in the articles)
VAN HOYE Caroline Pascale Josette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN HOYE Basile Georges Jérôme Ghislain
- Director (not named in the articles), appointed by deed of 20-12-2022, still in office
- VAN HOYE Caroline Pascale Josette
- Director (not named in the articles), appointed by deed of 20-12-2022, still in office
Control
This company
BCVH SRL
Equity €171,440
Profit €79,092 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,714 in 2025
- Source
- deed of 20-12-2022
Articles of association
deed of 20-12-2022 (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.
- “Un ou plusieurs administrateurs, assemblee qui nomme”“Ceux que la loi et les statuts reservent a l'assemblee generale, chaque administrateur agissant seul peut accomplir tous actes necessaires…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant,moitie acquereurs proportionnellement aux actions acquises, actions dont la cession est proposee”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- 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
Shareholders
At incorporation
deed of 20-12-2022 ↗
- VAN HOYE Caroline Pascale Josette 50 shares (50%) · €1,500
- VAN HOYE Basile Georges Jérôme Ghislain 50 shares (50%) · €1,500