BSTOR DevCo
Board
3 directors, since incorporationDirector (not named in the articles), permanent representative LAMBRECHT Olivia
appointed by deed of 23-06-2025
6-year term from 2025
BPM CONSULT BV
Director (not named in the articles), permanent representative BAYART Pierre
appointed by deed of 23-06-2025
6-year term from 2025
also on the board of 1 other company
LUTIS BV
Director (not named in the articles), permanent representative LEGROS Cédric
appointed by deed of 23-06-2025
6-year term from 2025
also on the board of 1 other company
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayATSILO CONSULTING
Director (not named in the articles)
Director (not named in the articles)
BPM CONSULT
Director (not named in the articles)
Director (not named in the articles)
LUTIS
Director (not named in the articles)
Director (not named in the articles)
BoardRest of the term
Mandates as a list
- ATSILO CONSULTING
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
- BPM CONSULT
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
- LUTIS
- Director (not named in the articles), appointed by deed of 23-06-2025, still in office
Control
Parent
Equity €22.4m
Profit €4.7m in 2025 (profit €2.3m in 2024)
Checked score 94
Source: accounts BSTOR 2025
100%
This company
BSTOR DevCo
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Source
- deed of 23-06-2025
Articles of association
deed of 23-06-2025 (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.
- At least 3 directors
- 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.
- Third Friday of March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut limiter à tout moment par décision à majorité simple des voix, tous les pouvoirs prévus à l'article 2:87 du Code des…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-06-2025 ↗
- BSTOR (BE 0648.717.687) 100 shares (100%) · in cash
Capital over time
- 23-06-2025 Incorporation · €100,000 · 100 shares