BDVV
Board
3 directors, last change in 2024Director (not named in the articles)
in office according to the deed of 20-03-2024
term without a fixed end
earlier manager, until 20-03-2024
Director (not named in the articles)
in office according to the deed of 20-03-2024
term without a fixed end
earlier manager, until 20-03-2024
Director (not named in the articles)
in office according to the deed of 20-03-2024
term without a fixed end
earlier manager, until 20-03-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 20-03-2024
- Manager, until 20-03-2024
-
- Director (not named in the articles), since before 20-03-2024
- Manager, until 20-03-2024
-
- Director (not named in the articles), since before 20-03-2024
- Manager, until 20-03-2024
-
- Director, until 07-02-2020
Control
Capital
- Contribution
- €6,200
- Source
- deed of 20-03-2024
Articles of association
deed of 20-03-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre d’actions acquises, tous cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00