BMVAL
Board
1 director, no change since 2023Manager
appointed by deed of 28-12-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2023
Mandates through the years
3 names, the dashed line is todayManager
Director (not named in the articles)
Gérante suppléante
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 28-12-2015, still in office
-
- Director (not named in the articles), appointed by deed of 09-10-2023, no longer listed in the 2025 annual accounts
-
- Gérante suppléante, appointed by deed of 28-12-2015, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
BMVAL
Equity -€152,967
Profit €7,473 in 2025
Capital
- Contribution
- €30,000
- Source
- deed of 09-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, nullité”deed of 09-10-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 11:00deed of 28-12-2015 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 28-12-2015 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Société peut être dissoute en tout temps par décision assemblée générale délibérant formes prévues modifications statuts, TITRE VII…”deed of 09-10-2023 (in French)
Shareholders
Stated in the deed
deed of 09-10-2023 ↗
- all shares