BTeBoost
Board
2 directors, no change since 2023Manager
appointed by deed of 16-11-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
in office according to the deed of 12-12-2023
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 16-11-2015, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 12-12-2023
Control
Founder
This company
BTeBoost
Equity €230,220
Profit €54,295 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,238 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée peut mettre fin à tout moment,sans préavis ni…”deed of 12-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00deed of 12-12-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 16-11-2015 (in French)
Shareholders
At incorporation
deed of 16-11-2015 ↗
- 186 shares (100%) · €18,600 in cash
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity
- 16-11-2015 Incorporation · €18,600 · 186 shares