BMS PRO
Board
1 director, no change since 2024Director (not named in the articles)
since 30-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 30-11-2020 to date
-
- Director (not named in the articles), appointed by deed of 02-12-2020, until 18-11-2024
Control
Shareholders
This company
BMS PRO
Equity €39,491
Profit €16,761 in 2025
Capital
- Contribution
- €10,200
- Shares
- 100
- Contribution per share
- €102
- Equity per share
- €395 in 2025
- Source
- deed of 02-12-2020
Articles of association
deed of 02-12-2020 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of March
Shareholders
Stated in the deed
deed of 02-12-2024 ↗
- 50 shares
- 50 shares
Share transfer
deed of 02-12-2024 ↗
- to 50 shares
At incorporation
deed of 02-12-2020 ↗
- 50 shares (50%) · €5,100
- 50 shares (50%) · €5,100
Capital transactions
Capital over time
- 02-12-2024 Capital stated in the deed · 100 shares
- 02-12-2020 Incorporation · €10,200 · 100 shares