BTS EXPRESS
Board
1 director, no change since 2025Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 21-02-2025, still in office
-
- Director (not named in the articles), appointed by deed of 16-02-2024, until 21-02-2025
Control
Shareholder
This company
BTS EXPRESS
Equity €67,492
Profit €57,492 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €675 in 2025
- Source
- deed of 16-02-2024
Articles of association
deed of 16-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitie cedant moitie acquereurs proportionnellement si plusieurs, actions dont cession proposee”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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
Shareholders
Stated in the deed
deed of 21-02-2025 ↗
- 100 shares
Share transfer
deed of 21-02-2025 ↗
- to all shares
At incorporation
deed of 16-02-2024 ↗
- 100 shares (100%) · €10,000