Bvx Management
Board
1 director, since incorporationDirector
appointed by deed of 29-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur est plénipotentiaire dans les limites prévues par la loi, à moins que la décision de nomination ne comporte une…”deed of 29-06-2023
Mandates through the years
2 names, the dashed line is todayVERMEERSCH Gaëtan
Alternate director
Alternate director
BoardEarlierend not dated
Mandates as a list
- VERMEERSCH Benjamin Marc Christiane
- Director, appointed by deed of 29-06-2023, still in office
- VERMEERSCH Gaëtan
- Alternate director, appointed by deed of 29-06-2023, no longer listed in the 2025 annual accounts
Control
This company
Bvx Management
Equity €141,513
Profit €35,201 in 2025
Capital
- Contribution
- €3,000
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (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.
- 1 June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale aux conditions loi, désigne s'il y a lieu un ou plusieurs liquidateurs”
Shareholders
At incorporation
deed of 29-06-2023 ↗