BMA
Board
1 director, last change in 2017Statutory manager
appointed by deed of 11-10-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 16-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Est désigné en la fonction de gérant statutaire, pour une durée indéterminée: Monsieur , né à Oostende le quatorze septembre mil neuf cent…”deed of 11-10-2017
Mandates through the years
1 name, the dashed line is todayStatutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 11-10-2017, still in office
Control
Capital
- Contribution
- €180,000
- Source
- 2025 annual accounts
Articles of association
deed of 11-10-2017 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Parts non rachetées endéans trois mois valablement cédées au cessionnaire proposé aux conditions et prix mentionnés ou transmises aux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00
Capital transactions
Capital over time
- 11-10-2017 Capital increase of BEF 1,461,182 · to BEF 7,261,182 · 1,500 new shares · in cash
- 11-10-2017 Capital conversion · €180,000