BSAutomation
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 20-07-2023
earlier manager, until 20-07-2023
listed in the 2025 annual accounts, filed on 03-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Pouvoirs de représentation externe. Sauf délégation spéciale et sans préjudice du pouvoir de représentation général du conseil…”deed of 20-07-2023
Mandates through the years
1 name, the dashed line is todayWYCKHUYS Bruno Ghislain Roger
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- WYCKHUYS Bruno Ghislain Roger
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-07-2023
Control
Shareholder
This company
BSAutomation
Equity €555,769
Profit €100,258 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-07-2023 (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.
- “Organe d'administration, organe collégial et vacance avant fin mandat,seule assemblée générale nomme nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May
Shareholders
Stated in the deed
deed of 20-07-2023 ↗
- WYCKHUYS Bruno Ghislain Roger all shares