BM CONSULT
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayMOREAU Brigitte
Director
Director
Board
Mandates as a list
- MOREAU Brigitte
- Director, appointed by deed of 03-03-2022, still in office
Control
Shareholders
Brigitte MOREAU, MOREAU Didier René Nicolas Albert, Annie NICOLETTI
This company
BM CONSULT
Capital
- Capital
- €147,219.45
- Shares
- 2,944 in the deed of 03-03-2022 and 1 later capital increase
- Contribution per share
- €50.01
- Source
- deed of 20-09-2023
Articles of association
deed of 03-03-2022 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 18:00
Shareholders
After the capital increase
deed of 20-09-2023 ↗
- HARIMMO (BE 0451.819.070) 2,934 shares
Stated in the deed
deed of 20-09-2023 ↗
- Brigitte MOREAU associé commandité · 1,467 shares
- MOREAU Didier René Nicolas Albert 1,467 shares
- Annie NICOLETTI associé commanditaire
Share transfer
deed of 20-09-2023 ↗
- MOREAU Didier René Nicolas Albert to Brigitte MOREAU 1,467 shares
Stated in the deed
deed of 31-05-2023 ↗
- Brigitte MOREAU associé commandité
- Annie NICOLETTI associé commanditaire
At incorporation
deed of 03-03-2022 ↗
- NICOLLETTI Annie Commanditaire · 1 share (10%)
- MOREAU Brigitte Commandité · 9 shares (90%)
Capital transactions
Capital over time
- 20-09-2023 Capital increase of €146,719.45 · to €147,219.45 · 2,934 new shares
- 03-03-2022 Incorporation · €500 · 10 shares