BST.M Solution
Board
1 director, no change since 2024Director
appointed by deed of 18-01-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-09-2026
Mandates through the years
2 names, the dashed line is todayBoardEarlier
Mandates as a list
- MAURISSEN Frédéric Nicolas Xavier Jean François
- Director, from 16-01-2023 to date
- SACRÉ Benjamin Jacques
- Director, appointed by deed of 02-05-2023, until 20-03-2024
Control
This company
BST.M Solution
Equity -€130,549
Loss €89,561 in 2025
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- -€131 in 2025
- Source
- deed of 18-01-2023
Articles of association
deed of 18-01-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 18-01-2023 ↗
- Rental Europe Frame (BE 0797.154.710) 730 shares (73%) · €730
- SACRÉ Benjamin Jacques 90 shares (9%) · €90
- TIMPERMAN Cédric Paul Jacques 90 shares (9%) · €90
- BOGDANOV Lioubomir Grigorov 90 shares (9%) · €90