BSC
Board
3 directors, no change since 2019Chair of the board and director
chair of the board appointed by deed of 31-01-2019
director current term since 05-05-2022
term until 06-05-2028
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 05-05-2022
term until 06-05-2028
listed in the 2025 annual accounts, filed on 30-09-2026
Director
current term since 05-05-2022
term until 06-05-2028
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-01-2017
Mandates through the years
4 names, the dashed line is todayManager (not named in the articles)
Director
Chair of the board, Director
Manager (not named in the articles)
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 23-01-2017, still in office
- Managing director, appointed by deed of 31-01-2019, last mentioned in 2019
-
- Director, appointed by deed of 31-01-2019, still in office
-
- Director, appointed by deed of 31-01-2019, still in office
- Chair of the board, appointed by deed of 31-01-2019, still in office
-
- Manager (not named in the articles), appointed by deed of 23-01-2017, until 26-04-2017
Control
Founders
,
This company
BSC
Equity €433,186
Profit €19,172 in 2025
Capital
- Capital
- €202,661.63
- Shares
- 1,050 in the deed of 31-01-2019
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-01-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 31-01-2019 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par le tiers ou,en cas de contestation,prix déterminé par expert désigné de commun accord ou à défaut par expert désigné par le…”deed of 23-01-2017 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 20: Réunions Il est tenu chaque année le premier juin de chaque année à 18.00 heures une assemblée générale des associés. Si ce jour…”deed of 31-01-2019 (in French)
Shareholders
After 2 capital increases
deed of 10-11-2021 ↗
At incorporation
deed of 23-01-2017 ↗
- 500 shares (50%) · €9,300
- 500 shares (50%) · €9,300
Capital transactions
Capital over time
- 10-11-2021 Capital increase · to €215,055.63
- 10-11-2021 Capital increase of €6 · to €215,061.63 · 6 new shares at €1 per share
- 10-09-2021 Capital increase of €2,991.26 · to €197,895.26 · 19 new shares
- 10-09-2021 Capital increase of €11,020.42 · to €208,915.68 · 70 new shares
- 31-01-2019 Capital increase of €15,000 · to €33,600 · 50 new shares, 4.8% of the 1,050 shares after the increase
- 23-01-2017 Incorporation · €18,600 · 1,000 shares