BL Construct
Board
1 director, last change in February 2026Director (not named in the articles)
since 14-11-2012
term without a fixed end
earlier manager, until 20-02-2026
listed in the 2025 annual accounts, filed on 06-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-02-2026
Mandates through the years
1 name, the dashed line is todayPATERNOTTE Benoît
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PATERNOTTE Benoît
- Director (not named in the articles), from 14-11-2012 to date
- Manager, until 20-02-2026
Control
Capital
- Contribution
- €8,060
- Source
- deed of 20-02-2026
Articles of association
deed of 20-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission, en cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements…”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par les articles 2:87 et suivants CSA, confirmation de sa nomination par le Tribunal de l'Entreprise…”
Capital transactions
Capital over time
- 20-02-2026 Converted to unavailable equity · €8,060
- 20-02-2026 Converted to uncalled contributions · €12,400