BIM Concept
Board
2 directors, no change since 2021Manager
since 26-05-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
Director
since 26-05-2018
term without a fixed end
earlier manager, until 12-10-2021
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”deed of 12-10-2021
Mandates through the years
2 names, the dashed line is todayManager
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 26-05-2018 to date
-
- Director, from 26-05-2018 to date
- Manager, until 12-10-2021
Control
Founder
This company
BIM Concept
Equity €49,594
Profit €56,980 in 2025
Capital
- Capital
- €18,550
- Shares
- 50
- Contribution per share
- €371
- Equity per share
- €992 in 2025
- Source
- deed of 30-05-2018
Articles of association
deed of 12-10-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00
Founder
At incorporation
deed of 30-05-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 12-10-2021 Capital stated in the deed · 50 shares
- 30-05-2018 Incorporation · €18,550 · 50 shares