BOGDAN CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-07-2026
Mandates through the years
1 name, the dashed line is todaySole director
Board
Mandates as a list
-
- Sole director, appointed by deed of 20-07-2026, still in office
Control
Founder
This company
BOGDAN CONSTRUCT
Capital
- Contribution
- €2,000
- Source
- deed of 20-07-2026
Articles of association
deed of 20-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Organe d’administration, moitié aux réserves, moitié distribuée si conditions légales remplies”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- Lieu, jour et heure de l’assemblée générale ordinaire : au siège, le premier jour ouvrable du mois de février, à 18.00 heures. Si ce jour…”
Shareholders
At incorporation
deed of 20-07-2026 ↗
- €2,000 in cash