Skip to content

BTMS

Active Private limited companyfounded 2023active for 3 yearsRue Grihanster 17, 4870 TroozKBO/BCE: BE 0800.583.065
BTMS
Follow ReportCompare

Board

3 directors, since incorporation
AKYOL Cavit
Director (not named in the articles)
since 06-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 13-01-2026
CHAN-WAI Marie
Director (not named in the articles)
since 06-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 13-01-2026
SÉPULCHRE Nathalie Jeanne
Director (not named in the articles)
since 06-04-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 13-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Les administrateurs non-statutaires sont révocables ad nutum par l’assemblée générale, qui peut accorder une indemnité de départ…”
deed of 12-04-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
AKYOL Cavit
Director (not named in the articles)
CHAN-WAI Marie
Director (not named in the articles)
SÉPULCHRE Nathalie Jeanne
Director (not named in the articles)
Board
Mandates as a list
  • AKYOL Cavit
    • Director (not named in the articles), from 06-04-2023 to date
  • CHAN-WAI Marie
    • Director (not named in the articles), from 06-04-2023 to date
  • SÉPULCHRE Nathalie Jeanne
    • Director (not named in the articles), from 06-04-2023 to date

Control

Founders
SÉPULCHRE Nathalie Jeanne, CHAN-WAI Marie Antoinette Patricia, AKYOL Cavit
This company
BTMS
Equity €369,592
Profit €212,147 in 2025

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€3,696 in 2025
Source
deed of 12-04-2023

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 12-04-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 12-04-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
27 December at 18:00
deed of 19-12-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
deed of 12-04-2023 (in French)

Shareholders

At incorporation deed of 12-04-2023 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure