BWatt
Board
4 directors, no change since 2024Director (not named in the articles)
since 25-03-2021
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
8 names, the dashed line is todayARK HABITAT SA
Director
Director
QUEVRIN Benoit Attilio Marie Jeanne Ghislain
Director (not named in the articles)
Director (not named in the articles)
Nicolas Rossion
Director
Director
FAAST SRL
Director
Director
MORENO-VACCA Sebastian Pierre Marie
Director (not named in the articles)
Director (not named in the articles)
PUTZ Jean-Paul
Director (not named in the articles)
Director (not named in the articles)
Stephan Bussing
Director
Director
Anthony Vanden Eede
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- ARK HABITAT SA
- Director, from 25-03-2021 to date
- QUEVRIN Benoit Attilio Marie Jeanne Ghislain
- Director (not named in the articles), from 25-03-2021 to date
- Nicolas Rossion
- Director, from 03-09-2023 to date
- FAAST SRL
- Director, from 04-09-2023 to date
- MORENO-VACCA Sebastian Pierre Marie
- Director (not named in the articles), appointed by deed of 29-03-2021, until 17-07-2024
- PUTZ Jean-Paul
- Director (not named in the articles), from 25-03-2021 to 17-07-2024
- Stephan Bussing
- Director, from 04-09-2023, no longer listed in the 2025 annual accounts
- Anthony Vanden Eede
- Director (not named in the articles), from 25-03-2021, no longer listed in the 2025 annual accounts
Control
Shareholder
Equity €5,408
Profit €5,522 in 2025 (loss €12,755 in 2024)
Checked score 70
Source: accounts ARK HABITAT 2025
10%
This company
BWatt
Equity -€217,717
Profit €5,361 in 2025
Capital
- Contribution
- €90,000
- Shares
- 1,000
- Contribution per share
- €90
- Equity per share
- -€218 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2021 (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.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale majorité absolue voix ou actionnaire…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Interdit sans accord organe unanimité, organe selon convention actionnaires défaut expert-comptable ou réviseur désigné organe quinze jours…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 18:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 12-08-2022 ↗
- JANSON Renaud 1 share · €2,000 · dépôt préalable en compte spécial
- BOURGEOIS Roger 7 shares · €14,000 · dépôt préalable en compte spécial
- BOITQUIN Olivier 2 shares · €4,000 · dépôt préalable en compte spécial
- FERDINAND Christian 3 shares · €6,000 · dépôt préalable en compte spécial
- SPIES Nicolas 4 shares · €8,000 · dépôt préalable en compte spécial
- HENRIET Luc 1 share · €2,000 · dépôt préalable en compte spécial
- TERRIZZI Francesco 6 shares · €12,000 · dépôt préalable en compte spécial
- THIRIFAYS Julien 7 shares · €14,000 · dépôt préalable en compte spécial
- LHEUREUX Claire 5 shares · €10,000 · dépôt préalable en compte spécial
- HONORÉ Michel 1 share · €2,000 · dépôt préalable en compte spécial
- LECLERCQ Pascale 1 share · €2,000 · dépôt préalable en compte spécial
- CANON Georget 1 share · €2,000 · dépôt préalable en compte spécial
- FIORINO Giuseppe 1 share · €2,000 · dépôt préalable en compte spécial
At incorporation
deed of 29-03-2021 ↗
- FAAST (BE 0641.627.581) 580 shares (58%) · €5,800
- QUEVRIN Benoit Attilio Marie Jeanne Ghislain 280 shares (28%) · €2,800
- ARK HABITAT (BE 0721.634.072) 140 shares (14%) · €1,400
Capital over time
- 29-03-2021 Incorporation · €10,000 · 1,000 shares