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BFUND

Active Public limited companyfounded 2014active for 12 yearsVoie de l'Air Pur 71, 4052 ChaudfontaineKBO/BCE: BE 0545.874.824

Board

3 directors, last change in 2023
Director
in office according to the deed of 01-12-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Director
in office according to the deed of 01-12-2021
listed in the 2025 annual accounts, filed on 27-07-2026
Director
in office according to the deed of 01-12-2021
listed in the 2025 annual accounts, filed on 27-07-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
SAMART
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • CHENIAUX Christophe
    • Director, since before 03-02-2020
  • COURTOIS Thierry
    • Director, since before 03-02-2020
  • ROTOLO Giovanni
    • Director, since before 03-02-2020
  • SAMART
    • Director, from before 03-02-2020 to 31-01-2023

Control

Capital

Capital
€63,000
Shares
2,100
Contribution per share
€30
Equity per share
-€361 in 2025
Source
deed of 31-01-2023

Articles of association

deed of 31-01-2023 (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.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of May at 12:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Majorité des voix, sauf si l'assemblée générale en décide autrement”

Next steps