BFP Green
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative ALBRECHT Olivier Daniel Brice
since 14-03-2024
term without a fixed end
listed in the 2024 annual accounts, filed on 29-09-2025
Director (not named in the articles)
since 14-03-2024
term without a fixed end
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 29-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 18-03-2024
Permanent representatives 1
ALBRECHT Olivier Daniel Brice
Permanent representative, for O&K Consulting
appointed by deed of 18-03-2024
Mandates through the years
2 names, the dashed line is todayO&K Consulting
Director (not named in the articles)
Director (not named in the articles)
Philippe Dumont
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- O&K Consulting
- Director (not named in the articles), from 14-03-2024 to date
- Philippe Dumont
- Director (not named in the articles), from 14-03-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2.20 in 2024
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 21 June at 12:00
Shareholders
Stated in the deed
deed of 30-01-2025 ↗
- Olivier ALBRECHT 50 shares
- Philippe DUMONT 50 shares
At incorporation
deed of 18-03-2024 ↗
- ALBRECHT Olivier Daniel Brice 50 shares (50%)
- DUMONT Philippe André Jacques Olivier 50 shares (50%)