BTX Consult
Board
1 director, no change since 2025Director
appointed by deed of 19-09-2023
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12 - Pouvoirs de l’organe d’administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 19-09-2023
Mandates through the years
3 names, the dashed line is todayBoardEarlier
Mandates as a list
- BERTEAUX Damien Pascal Gérard Pierre
- Director, appointed by deed of 19-09-2023, still in office
- Laura BERTEAUX
- Director, appointed by deed of 22-11-2023, until 23-10-2025
- RANDOLET Kimberley
- Director, appointed by deed of 19-09-2023, until 22-11-2023
Control
Founder
BERTEAUX Damien Pascal Gérard Pierre
This company
BTX Consult
Equity €88,785
Profit €40,029 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €888 in 2025
- Source
- deed of 19-09-2023
Articles of association
deed of 19-09-2023 (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.
- “Si organe collégial et place vacante avant fin mandat,seule assemblée générale nomme nouvel administrateur, nommés avec ou sans limitation…”
Founder
At incorporation
deed of 19-09-2023 ↗
- BERTEAUX Damien Pascal Gérard Pierre sole founder · 100% at incorporation