BHAS
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 30-01-2024
term without a fixed end
earlier manager (not named in the articles), until 30-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2024
Mandates through the years
1 name, the dashed line is todaySULKGIAN, Avo
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SULKGIAN, Avo
- Director (not named in the articles), appointed by deed of 30-01-2024, still in office
- Manager (not named in the articles), until 30-01-2024
Control
Capital
- Contribution
- €18,600
- Source
- deed of 30-01-2024
Articles of association
deed of 30-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, l'assemblée générale décide si le mandat est exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’organe d’administration peut en outre, après un second avis recommandé resté sans résultat pendant un mois, convoquer l’assemblée générale…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Capital over time
- 30-01-2024 Converted to unavailable equity · €18,600
- 30-01-2024 Converted to unavailable equity · €294