BVL
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 15-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 15-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 15-10-2019
Mandates through the years
2 names, the dashed line is todayBRUYR Pierre Martial Marie-Anne
Director (not named in the articles)
Director (not named in the articles)
VAN LOOVEREN Marina Joanna
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BRUYR Pierre Martial Marie-Anne
- Director (not named in the articles), appointed by deed of 15-10-2019, still in office
- VAN LOOVEREN Marina Joanna
- Director (not named in the articles), appointed by deed of 15-10-2019, still in office
Control
This company
BVL
Equity €28,937
Profit €1,579 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 15-10-2019 (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.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, cessions entre vifs onéreux ou gratuit,volontaires ou forcées exclusion…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Founders
At incorporation
deed of 15-10-2019 ↗
- BRUYR Pierre Martial Marie-Anne founder
- VAN LOOVEREN Marina Joanna founder