BMCO
Board
2 directors, no change since December 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur…”deed of 04-01-2021
Mandates through the years
5 names, the dashed line is todayDirector
Director
Manager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 28-12-2020 to date
-
- Director, from 28-12-2020 to date
-
- Manager, appointed by deed of 11-12-2017, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 26-04-2017, until 17-08-2017
- Manager (not named in the articles), appointed by deed of 26-04-2017, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 26-04-2017, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
BMCO
Equity €104,932
Profit €71,154 in 2025
Capital
- Capital
- €300
- Shares
- 3,000
- Contribution per share
- €0.10
- Equity per share
- €34.98 in 2025
- Source
- deed of 26-04-2017
Articles of association
deed of 04-01-2021 (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.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 11-12-2017 ↗
- 900 shares
At incorporation
deed of 26-04-2017 ↗
- 2,000 shares (66.7%) · €200
- 1,000 shares (33.3%) · €100
Capital transactions
Capital over time
- 04-01-2021 Capital stated in the deed · 3,000 shares
- 26-04-2017 Incorporation · €300 · 3,000 shares