BMC CONCEPT
Board
2 directors, no change since July 2026Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 02-12-2024 to date
-
- Director, appointed by deed of 17-07-2026, still in office
-
- Director (not named in the articles), appointed by deed of 28-09-2022, until 02-12-2024
Control
Shares transferred to
This company
BMC CONCEPT
Equity -€21,676
Loss €20,476 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€217 in 2025
- Source
- deed of 28-09-2022
Articles of association
deed of 28-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Share transfer
deed of 17-07-2026 ↗
- to 50 shares
Share transfer
deed of 12-12-2024 ↗
- to 100 shares
Stated in the deed
deed of 06-02-2024 ↗
- 100 shares
Share transfer
deed of 06-02-2024 ↗
- to 25 shares
- to 50 shares
At incorporation
deed of 28-09-2022 ↗
- 25 shares (25%) · €750
- 25 shares (25%) · €750
- 50 shares (50%) · €1,500