BIM Construct
Board
2 directors, since incorporationDirector (not named in the articles)
since 11-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Director (not named in the articles)
since 11-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-10-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 11-12-2020 to date
-
- Director (not named in the articles), from 11-12-2020 to date
Control
Founders
,
This company
BIM Construct
Equity €12,566
Profit €3,846 in 2025
Capital
- Contribution
- €5,000
- Shares
- 10,000
- Contribution per share
- €0.50
- Equity per share
- €1.26 in 2025
- Source
- deed of 15-12-2020
Articles of association
deed of 15-12-2020 (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.
- “Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter l’agrément selon mêmes formalités, tous les…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 September at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 15-12-2020 ↗
- 5,000 shares (50%) · €2,500 in cash
- 5,000 shares (50%) · €2,500 in cash