BDTE
Board
5 directors, no change since 2025Director (not named in the articles)
appointed by deed of 28-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 26-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 26-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 26-02-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
since 26-02-2025
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
6 names, the dashed line is todayDEPREZ Pablo
Director
Director
BOËL Pascal Laurent Pierre
Director (not named in the articles)
Director (not named in the articles)
BRAQUENIER Benoît Jean Hubert Philippe
Director (not named in the articles)
Director (not named in the articles)
DUBOIS Jérémy Antoine Ghislain
Director (not named in the articles)
Director (not named in the articles)
TYVAERT Yannick Dominique
Director (not named in the articles)
Director (not named in the articles)
SCHLOSSMACHER Sabrina Wanda
Director
Director
BoardEarlier
Mandates as a list
- DEPREZ Pablo
- Director, appointed by deed of 28-10-2022, still in office
- BOËL Pascal Laurent Pierre
- Director (not named in the articles), from 26-02-2025 to date
- BRAQUENIER Benoît Jean Hubert Philippe
- Director (not named in the articles), from 26-02-2025 to date
- DUBOIS Jérémy Antoine Ghislain
- Director (not named in the articles), from 26-02-2025 to date
- TYVAERT Yannick Dominique
- Director (not named in the articles), from 26-02-2025 to date
- SCHLOSSMACHER Sabrina Wanda
- Director, appointed by deed of 28-10-2022, until 05-03-2025
Control
This company
BDTE
Equity €28,775
Profit €9,267 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €288 in 2025
- Source
- deed of 28-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-10-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of Junedeed of 05-03-2025 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés liquidateurs si aucun autre désigné, peut désigner liquidateurs et déterminer pouvoirs et émoluments”deed of 05-03-2025 (in French)
Shareholders
Stated in the deed
deed of 05-03-2025 ↗
- DEPREZ Pablo 20 shares
- BOËL Pascal Laurent Pierre 20 shares
- DUBOIS Jérémy Antoine Ghislain 20 shares
- TYVAERT Yannick Dominique 20 shares
- BRAQUENIER Benoît Jean Hubert Philippe 20 shares
At incorporation
deed of 28-10-2022 ↗
- DEPREZ Pablo 99 shares (99%) · €4,950 in cash
- SCHLOSSMACHER Sabrina Wanda 1 share (1%) · €50 in cash