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BYM

Active Private limited companyfounded 2009active for 17 yearsChemin du bois de Hal 1, 1420 Braine-l'AlleudKBO/BCE: BE 0809.473.116

Board

1 director, last change in 2023
Director
appointed by deed of 02-08-2023 term without a fixed end
earlier manager, until 02-08-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”
deed of 02-08-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 25-05-2015 to date
    • Manager, until 02-08-2023
    • Manager, from 25-05-2015 to 02-08-2023

Control

Shareholder
This company
BYM
Equity -€7,211
Loss €872 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 02-08-2023 (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.
At least 1 director
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
186 shares
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant,moitié acquéreurs au prorata, mêmes formalités”

Shareholders

Stated in the deed deed of 02-08-2023 ↗
  • 186 shares

Capital transactions

Capital over time
  1. 02-08-2023 Converted to unavailable equity
  2. 02-08-2023 Converted to available equity

Next steps