BS.BE
Board
1 director, no change since November 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-09-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 10-11-2025, still in office
-
- Director (not named in the articles), appointed by deed of 02-09-2025, until 31-10-2025
Control
Shareholder
This company
BS.BE
Capital
- Contribution
- €15,000
- Shares
- 100
- Contribution per share
- €150
- Source
- deed of 02-09-2025
Articles of association
deed of 02-09-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “L’administrateur/les administrateurs décide souverainement des appels de fonds complémentaires à effectuer par les actionnaires moyennant…”
- 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.
- First Friday of May at 18:00
- 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
Shareholders
Stated in the deed
deed of 10-11-2025 ↗
- all shares
Share transfer
deed of 10-11-2025 ↗
- to
At incorporation
deed of 02-09-2025 ↗
- 100 shares (100%) · €15,000 in cash