BSNG Holding
ActiveDirectors
Directors
2 directors, no change since 2025
NUYENS Gilles
Current
Director · appointed in the act of 06-08-2025 · term without a fixed end
SEUTIN Benjamine
Current
Director · appointed in the act of 06-08-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 17. Représentation de la société L’administrateur (et chacun des administrateurs, s’il y en a plusieurs) représente valablement la…”
deed of 06-08-2025Owners and capital
Shareholders
At incorporation
act of 06-08-2025 ↗
- NUYENS Gilles 50 shares (50%) · €6,000
- SEUTIN Benjamine 50 shares (50%) · €6,000
Capital transactions
Capital over time
- 06-08-2025 Incorporation · €12,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| NUYENS Gilles |
|
| SEUTIN Benjamine |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cession des actions”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 06-08-2025 (in French)