BHL CONSTRUCTION
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 07-10-2022
term without a fixed end
earlier manager, until 07-10-2022
listed in the 2025 annual accounts, filed on 26-06-2026
Alternate statutory director and director (executive)
appointed by deed of 07-10-2022
6-year term from 2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 07-10-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Alternate statutory director, Director (executive)
BoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-10-2022
-
- Alternate statutory director, appointed by deed of 07-10-2022, still in office
- Director (executive), appointed by deed of 07-10-2022, still in office
Control
Capital
- Contribution
- €24,800.01
- Source
- 2025 annual accounts
Articles of association
deed of 07-10-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata, tous cas entre vifs,à titre onéreux ou gratuit,volontaires ou forcées,exclusion et retrait,en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 18:00