BSE CONSTRUCT
Board
1 director, no change since May 2024Director
since 14-05-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-03-2024
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 14-05-2024 to date
-
- Director (not named in the articles), appointed by deed of 25-03-2024, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
BSE CONSTRUCT
Equity €7,887
Profit €2,105 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €78.87 in 2025
- Source
- deed of 25-03-2024
Articles of association
deed of 25-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement au nombre d'actions acquises, Cession d'actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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 14-05-2024 ↗
- 25 shares
Share transfer
deed of 14-05-2024 ↗
- to 24 shares
At incorporation
deed of 25-03-2024 ↗
- 99 shares (99%) · €4,950 in cash
- 1 share (1%) · €50 in cash