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CONSTRUCTION B&M

Active Private limited companyfounded 2021active for 4 yearsRue d'en Haut 1, 6041 CharleroiKBO/BCE: BE 0778.498.244
CONSTRUCTION B&M
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Board

2 directors, since incorporation
BRUNO Giovanni Salvator Anthonio
Director (not named in the articles)
appointed by deed of 14-12-2021 term without a fixed end
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 01-12-2025
MONTESANTI Barbara
Director (not named in the articles)
appointed by deed of 14-12-2021 term without a fixed end
also on the board of 3 other companies
listed in the 2024 annual accounts, filed on 01-12-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14 - 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 14-12-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BRUNO Giovanni Salvator Anthonio
Director (not named in the articles)
MONTESANTI Barbara
Director (not named in the articles)
Board
Mandates as a list
  • BRUNO Giovanni Salvator Anthonio
    • Director (not named in the articles), appointed by deed of 14-12-2021, still in office
  • MONTESANTI Barbara
    • Director (not named in the articles), appointed by deed of 14-12-2021, still in office

Control

Founders
BRUNO Giovanni Salvator Anthonio, MONTESANTI Barbara
This company
CONSTRUCTION B&M
Equity €111,044
Profit €58,838 in 2024

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Equity per share
€1,110 in 2024
Source
deed of 14-12-2021

Articles of association

deed of 14-12-2021 (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 au prorata si plusieurs, nullité”
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 14-12-2021 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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