BisschOPS
Mandates through the years
1 nameManaging director
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-06-2019, last mentioned in 2019
- Managing director, appointed by deed of 17-06-2019, last mentioned in 2019
Control
Founder
This company
BisschOPS
Equity €17,761
Profit €36,197 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €178 in 2025
- Source
- deed of 17-06-2019
Articles of association
deed of 17-06-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le premier…”
- 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
Founder
At incorporation
deed of 17-06-2019 ↗
- sole founder · 100% at incorporation