BIT4YOU
Insolvency mandates
1 mandateBoard
1 auditor, last change in February 2026Statutory auditor, permanent representative André FRANCOIS
appointed by deed of 23-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 13-02-2026
Mandates through the years
16 names, the dashed line is todaySRL André François, Réviseur d'entreprises
Statutory auditor
Statutory auditor
DELACOLLETTE, Yves
Provisional administrator
Provisional administrator
LEMERCIER, Bernard Joseph Marie
Daily management delegate
Daily management delegate
Dirk SMETS
Membre du collège d'administrateurs provisoires
Membre du collège d'administrateurs provisoires
Nicholas OUCHINSKY
Membre du collège d'administrateurs provisoires
Membre du collège d'administrateurs provisoires
Michel DE KEMMETER
Daily management delegate
Daily management delegate
Benoit SEYS
Director
Director
Emilie VAN EYLL
Director
Director
Emmanuel VLODAVER
Director
Director
Georges Ataya
Director
Director
Oleria MALYNSKA
Director
Director
Xavier CORMAN
Director
Director
Olena MALYNSKA
Director
Director
José ZURSTRASSEN
Director
Director
Marc TOLEDO
Director
Director
Sacha VANDAMME
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- SRL André François, Réviseur d'entreprises
- Statutory auditor, appointed by deed of 23-12-2022, still in office
- DELACOLLETTE, Yves
- Provisional administrator, from before 31-12-2023 to 13-02-2026
- LEMERCIER, Bernard Joseph Marie
- Director, from before 31-12-2022, ended, last mentioned on 13-02-2026
- Daily management delegate, appointed by deed of 09-05-2023, until 13-02-2026
- Dirk SMETS
- Membre du collège d'administrateurs provisoires, from before 31-12-2022 to 29-07-2024
- Nicholas OUCHINSKY
- Membre du collège d'administrateurs provisoires, from before 31-12-2022 to 29-07-2024
- Michel DE KEMMETER
- Director, from before 31-12-2022, ended, last mentioned on 03-04-2023
- Daily management delegate, appointed by deed of 09-05-2023, until 21-05-2023
- Benoit SEYS
- Director, appointed by deed of 03-04-2023, until 09-05-2023
- Emilie VAN EYLL
- Director, appointed by deed of 03-04-2023, until 09-05-2023
- Emmanuel VLODAVER
- Director, appointed by deed of 03-04-2023, until 09-05-2023
- Georges Ataya
- Director, appointed by deed of 03-04-2023, until 09-05-2023
- Oleria MALYNSKA
- Director, until 09-05-2023
- Xavier CORMAN
- Director, appointed by deed of 03-04-2023, until 09-05-2023
- Olena MALYNSKA
- Director, appointed by deed of 03-04-2023, no longer listed in the 2025 annual accounts
- José ZURSTRASSEN
- Director, from 09-05-2018 to 10-03-2023
- Marc TOLEDO
- Director, from 05-03-2018 to 10-03-2023
- Sacha VANDAMME
- Director, from 05-03-2018 to 10-03-2023
Control
Parent
Equity -€698,854
Profit €241,894 in 2025 (loss €26,893 in 2024)
Checked score 56
Source: accounts CHAINIUS SOLUTIONS 2025
99.99%
This company
BIT4YOU
Equity -€960,657
Profit €3.9m in 2025
Capital
- Capital
- €62,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CHAINIUS SOLUTIONS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2026 (in French)- 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 de l’administrateur, L’administrateur unique peut accorder des indemnités aux personnes chargées de la gestion journalière et…”“Les administrateurs sont nommés par l’assemblée générale pour six ans au plus, conseil d’administration”“En cas de confirmation, l’administrateur coopté termine le mandat de son prédécesseur, sauf si l’assemblée générale en décide autrement…”“Présidence du conseil d’administration, Le conseil d’administration élit parmi ses membres un président”“Tout administrateur peut donner mandat à un de ses collègues pour le représenter à une réunion déterminée du conseil d’administration et…”“Ce consentement sera sensé être donné si aucune objection n’a été actée au procès-verbal, Les décisions du conseil d’administration sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 17:00