BVGC
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
appointed by deed of 25-11-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Statutory auditor
since 01-01-2025
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
2 names, the dashed line is todayBianca Vincenzo
Director (not named in the articles)
Director (not named in the articles)
AXYLIUM AUDIT - LIEGE SRL
Statutory auditor
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
- Bianca Vincenzo
- Director (not named in the articles), appointed by deed of 25-11-2022, still in office
- AXYLIUM AUDIT - LIEGE SRL
- Statutory auditor, since before 31-12-2024
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €35,093 in 2025
- Source
- deed of 25-11-2022
Articles of association
deed of 25-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 25-11-2022 ↗
- Bianca Vincenzo 51 shares (51%) · €1,275
- Gillet Céline Joëlle 49 shares (49%) · €1,225