BDTB
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 05-05-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 05-05-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-05-2026
Mandates through the years
3 names, the dashed line is todayCOULON Jerome
Director (not named in the articles)
Director (not named in the articles)
DE MOLL Christophe
Director (not named in the articles)
Director (not named in the articles)
FIERENS Geoffrey Gérald Bernard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COULON Jerome
- Director (not named in the articles), appointed by deed of 05-05-2026, still in office
- DE MOLL Christophe
- Director (not named in the articles), appointed by deed of 05-05-2026, still in office
- FIERENS Geoffrey Gérald Bernard
- Director (not named in the articles), appointed by deed of 05-05-2026, still in office
Control
Capital
- Contribution
- €15,000
- Shares
- 1,500
- Contribution per share
- €10
- Source
- deed of 05-05-2026
Articles of association
deed of 05-05-2026 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les actions peuvent être cédées entre vifs ou transmises pour cause de mort, sans agrément, à un actionnaire, au conjoint ou au cohabitant…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit de préférence, Les actions qui n’ont pas été souscrites par les actionnaires comme décrit ci-dessus peuvent être souscrites par les…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
At incorporation
deed of 05-05-2026 ↗
- FIERENS Geoffrey Gérald Bernard 500 shares (33.3%) · €5,000 in cash
- DE MOLL Christophe 500 shares (33.3%) · €5,000 in cash
- COULON Jerome 500 shares (33.3%) · €5,000 in cash