BPFD
Board
2 directors, since incorporationDirector (not named in the articles)
since 29-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Director (not named in the articles)
since 29-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Mandates through the years
2 names, the dashed line is todayBITERMAN Paulette
Director (not named in the articles)
Director (not named in the articles)
DARTY Florence
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BITERMAN Paulette
- Director (not named in the articles), from 29-09-2023 to date
- DARTY Florence
- Director (not named in the articles), from 29-09-2023 to date
Control
Capital
- Contribution
- €2,200,000
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié au cédant et pour moitié aux acquéreurs proportionnellement aux actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 16:00
- 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
Founders
Stated in the deed
deed of 18-10-2023 ↗