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BD'LY

Active Private limited companyfounded 2019active for 7 yearsRue Del'Grète 142, 5020 NamurKBO/BCE: BE 0722.981.481

Board

1 director, no change since 2024
BOUCAU Jhon-Eric
Director
since 20-03-2019
listed in the 2025 annual accounts, filed on 05-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BOUCAU Jhon-Eric
Director
DUMORTIER,Jesly
Director (not named in the articles)
John-Eric BOUCAU
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
  • BOUCAU Jhon-Eric
    • Director, from 20-03-2019 to date
  • BOUCAU PIERRE-YVES
    • Director, appointed by deed of 14-03-2025, no longer listed in the 2025 annual accounts
  • DUMORTIER,Jesly
    • Manager (not named in the articles), from 20-03-2019 to 03-01-2024
    • Director (not named in the articles), appointed by deed of 03-01-2024, until 25-07-2024
  • John-Eric BOUCAU
    • Manager (not named in the articles), appointed by deed of 22-03-2019, until 03-01-2024
    • Director (not named in the articles), appointed by deed of 03-01-2024, no longer listed in the 2025 annual accounts

Control

Shares transferred to
This company
BD'LY
Equity -€136,501
Profit €179 in 2025

Capital

Contribution
€20,000
Source
deed of 03-01-2024

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 03-01-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:00
deed of 03-01-2024 (in French)
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
deed of 22-03-2019 (in French)

Shareholders

Stated in the deed deed of 03-01-2024 ↗

Next steps