BVDBA
Board
1 director, since incorporationDirector (not named in the articles)
current term since 23-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 09-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-05-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 27-05-2025, still in office
Control
Founder
This company
BVDBA
Equity €40,010
Profit €35,010 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €40.01 in 2025
- Source
- deed of 27-05-2025
Articles of association
deed of 27-05-2025 (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.
- “Pouvoirs de l'organe d'administration, Il peut déléguer des pouvoirs spéciaux non liés à des actes d'architecte à tout mandataire”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement. A défaut, ils peuvent agir seuls, Gestion journalière”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 15:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “L'assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments, le ou les administrateurs en…”
Shareholders
At incorporation
deed of 27-05-2025 ↗
- 1,000 shares (100%) · €5,000 in cash