BSMANAGEMENT
Part of the group
7 companies in 2 countries
Last board
1 auditorMandates through the years
1 name, the dashed line is todayStatutory auditor
Mandates as a list
-
- Statutory auditor, from 23-11-2022 to date
Control
Parent
Equity -€98.8m
Loss €81.7m in 2025 (loss €18.3m in 2024)
100%
This company
BSMANAGEMENT
Equity €1.3m
Loss €4,694 in 2026
Further up the chain 100% consolidates
Capital
- Contribution
- €17,085,380.69
- Shares
- 600
- Contribution per share
- €28,476
- Equity per share
- €2,084 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024: 100%
-
- 2022: 100%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-05-2023 (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.
- “Mandat à un pair par procuration explicite, moitié au moins présente ou représentée”
- 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.
- Second Monday of June
Shareholders
2 ownersOwners 2
- parentEquity -€98.8m Loss of €81.7m in 2025 (loss of €18.3m in 2024)Sourceaccounts 2025100%
- consolidating parentEquity €656.2m Profit of €128,205 in 2025 (profit of €96.0m in 2024) Checked scoreconsolidates
Capital transactions
Capital over time
- 10-07-2024 Capital stated in the deed · 600 shares
- 11-05-2023 Converted to available equity