BKA Construct
Board
1 director, no change since 2024Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
-
- Manager, appointed by deed of 01-10-2018, until 29-12-2023
- Director (not named in the articles), appointed by deed of 29-12-2023, until 31-12-2024
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- Manager, appointed by deed of 05-03-2019, until 29-12-2023
- Board, until 22-10-2024
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- Manager, appointed by deed of 07-06-2018, until 19-09-2018
Control
Shareholders
This company
BKA Construct
Equity €13,787
Profit €192 in 2025
Capital
- Contribution
- €4,600
- Shares
- 1,000
- Contribution per share
- €4.60
- Equity per share
- €13.79 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-06-2018 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, fixe ou proportionnelle”deed of 29-12-2023 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 sharesdeed of 29-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”deed of 29-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00deed of 29-12-2023 (in French)
Shareholders
Stated in the deed
deed of 13-07-2026 ↗
- 999 shares
- 1 share
Share transfer
deed of 13-07-2026 ↗
- to 999 shares
Stated in the deed
deed of 22-10-2024 ↗
- 999 shares
- 1 share
Stated in the deed
deed of 05-03-2019 ↗
- 749 shares
- 250 shares
- 1 share
Share transfer
deed of 05-03-2019 ↗
- to 250 shares
Share transfer
deed of 01-10-2018 ↗
- to 999 shares
- to 1 share
Show 1 older mentions
At incorporation
deed of 07-06-2018 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
Deed of 13-07-2026Transfer of 999 shares from to Appointment: (director) · Resignation: (director) · holds 999 shares · General meeting of 31-12-2024
- 22-10-2024 Capital stated in the deed · 1,000 shares
- 29-12-2023 Converted to unavailable equity
- 29-12-2023 Converted to available equity
- 07-06-2018 Incorporation · €4,600 · 1,000 shares