BDE Concept
Board
1 director, since incorporationDirector (not named in the articles)
since 03-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 07-12-2021
Mandates through the years
1 name, the dashed line is todayDEROUAUX Bertrand Luc Dominique Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DEROUAUX Bertrand Luc Dominique Ghislain
- Director (not named in the articles), from 03-12-2021 to date
Control
This company
BDE Concept
Equity €136,302
Profit €48,016 in 2025
Capital
- Contribution
- €45,000
- Shares
- 120
- Contribution per share
- €375
- Equity per share
- €1,136 in 2025
- Source
- deed of 07-12-2021
Articles of association
deed of 07-12-2021 (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 1 director
- 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 07-12-2021 ↗
- DEROUAUX Bertrand Luc Dominique Ghislain 120 shares (100%) · €45,000 in cash