BM INVEST
Board
1 director, no change since July 2026Mandates through the years
2 names, the dashed line is todayBALCI Mahrem
Director
Director
Bahadir Mahir
Director
Director
BoardEarlier
Mandates as a list
- BALCI Mahrem
- Director, appointed by deed of 19-06-2025, still in office
- Bahadir Mahir
- Director, appointed by deed of 19-06-2025, until 31-07-2026
Control
Articles of association
deed of 19-06-2025 (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
- 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 Friday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décider dissolution ou mesures annoncées dans ordre du jour afin d'assurer continuité, dans les deux mois de date à laquelle situation…”
Shareholders
At incorporation
deed of 19-06-2025 ↗
- BALCI Mahrem 50 shares (50%) · €2,500 in cash
- BAHADIR Mahir 50 shares (50%) · €2,500 in cash
Capital transactions
Capital over time
- 19-06-2025 Incorporation · 100 shares