BJC HORECA CONCEPT
Board
2 directors, no change since 2023Director and member
director and member since 06-11-2023
director and member appointed by deed of 28-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-09-2026
Director and member
director and member since 06-11-2023
director and member appointed by deed of 28-11-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-09-2026
- 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 11-06-2020
Mandates through the years
3 names, the dashed line is todayRAMADAN Ajshe
Director and member
Director and member
SEFA Idriz
Director and member
Director and member
BAUDART Jean Claude
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlierend not dated
Mandates as a list
- RAMADAN Ajshe
- Director and member, from 06-11-2023 to date
- Director and member, appointed by deed of 28-11-2023, still in office
- SEFA Idriz
- Director and member, from 06-11-2023 to date
- Director and member, appointed by deed of 28-11-2023, still in office
- BAUDART Jean Claude
- Director (not named in the articles), appointed by deed of 11-06-2020, until 28-11-2023
- Director (not named in the articles), appointed by deed of 11-06-2020, no longer listed in the 2025 annual accounts
Control
Consolidating parent
Equity -€1.4m
Loss €1.5m in 2025 (profit €147,355 in 2024)
Source: parent in own accounts 2024
consolidates
This company
BJC HORECA CONCEPT
Equity -€246,799
Loss €117,678 in 2025
Capital
- Contribution
- €5,400
- Shares
- 54
- Contribution per share
- €100
- Equity per share
- -€4,570 in 2025
- Source
- deed of 11-06-2020
Articles of association
deed of 11-06-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-06-2020 ↗
- BAUDART Jean-Claude François Marcel Alexandre Georges Joseph Ghislain 52 shares (96.3%)
- VANDELOISE Véronique Luce Monique Anne Ghislaine 1 share (1.9%)
- BAUDART Elodie Claudine Ghislaine 1 share (1.9%)
Capital over time
- 11-06-2020 Incorporation · €5,400 · 54 shares