BERTRAND CONSEILS
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 25-02-2026
also on the board of 1 other company
Director (not named in the articles)
appointed by deed of 25-02-2026
also on the board of 5 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-02-2026
Mandates through the years
2 names, the dashed line is todayBertrand Juliette
Director (not named in the articles)
Director (not named in the articles)
VEREECKE Olivier Ghislain Guy Marie
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Bertrand Juliette
- Director (not named in the articles), appointed by deed of 25-02-2026, still in office
- VEREECKE Olivier Ghislain Guy Marie
- Director (not named in the articles), appointed by deed of 25-02-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 25-02-2026
Articles of association
deed of 25-02-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions soumises à agrément, Dans les huit jours de la réception de cette lettre, l'organe d'administration en transmet la teneur, par pli…”“Seront tenus de solliciter, selon les mêmes formalités, l'agrément des actionnaires, tous les frais de procédure et d'expertise étant pour…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Souscription par des tiers, agrément de la moitié au moins des actionnaires possédant au moins trois quart des actions”
- General meeting and financial year
- 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 Saturday of May
- Audit, dissolution and liquidation
- 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 25-02-2026 ↗
- BERTRAND Juliette Antoinette Angèle 100 shares (100%) · €3,000 in cash