BKTS
Board
3 directors, last change in 2021Director (not named in the articles)
appointed by deed of 30-06-2021
term without a fixed end
earlier manager, until 30-06-2021
Director (not named in the articles)
appointed by deed of 30-06-2021
term without a fixed end
earlier manager, until 30-06-2021
Director (not named in the articles)
appointed by deed of 30-06-2021
term without a fixed end
earlier manager, until 30-06-2021
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Leur mandat est rémunéré. Les administrateurs peuvent engager valablement la société conformément aux dispositions statutaires. L’assemblée…”deed of 30-06-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-06-2021, still in office
- Manager, until 30-06-2021
-
- Director (not named in the articles), appointed by deed of 30-06-2021, still in office
- Manager, until 30-06-2021
-
- Director (not named in the articles), appointed by deed of 30-06-2021, still in office
- Manager, until 30-06-2021
Control
Capital
- Contribution
- €900
- Source
- 2025 annual accounts
Articles of association
deed of 30-06-2021 (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 cédant,moitié acquéreurs proportionnellement si plusieurs, toutes cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May