BMGroup
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-11-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 04-11-2026
Mandates through the years
1 name, the dashed line is todayFILIPCHUK Vasyl
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FILIPCHUK Vasyl
- Director (not named in the articles), appointed by deed of 04-11-2026, still in office
Control
Founder
FILIPCHUK Vasyl
This company
BMGroup
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 04-11-2026
Articles of association
deed of 04-11-2026 (in French)- 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.
- 15 June at 10:00
- 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
Founder
At incorporation
deed of 04-11-2026 ↗
- FILIPCHUK Vasyl sole founder · 100% at incorporation