BH2D
ActiveDirectors
Directors
2 directors, last change in 2024
BERTRAND Gilles
Current
Second administrateur · appointed in the act of 03-01-2024 · listed in the 2023 annual accounts, filed on 30-08-2024
DELVAUX Réginald
Current
Director · in office according to the act of 03-01-2024 · listed in the 2023 annual accounts, filed on 30-08-2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 10 - Administration B/ Pouvoirs Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice et peut…”
deed of 03-01-2024Owners and capital
Capital transactions
Capital over time
- 03-01-2024 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BERTRAND Gilles |
|
| DELVAUX Réginald |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Au nom et pour le compte de la personne morale, 1”“Mandat d'administrateur rémunéré ou gratuit, assemblée générale”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Inopposabilité à la société et aux tiers à défaut, héritiers et légataires non actionnaires de plein droit sollicitent agrément mêmes…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par articles 2:87 et suivants CSA, état actif et passif joint au rapport article 2:71 CSA”
Articles of association, deed of 03-01-2024 (in French)