DR BRCHT
Board
1 director, since incorporationDirector (not named in the articles)
since 10-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant. En cas de pluralité, les…”deed of 14-04-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 10-04-2026 to date
Control
Founder
This company
DR BRCHT
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 14-04-2026
Articles of association
deed of 14-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Tout actionnaire ou tout tiers intéressé pourra prendre connaissance dudit registre, chaque actionnaire peut demander un certificat…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Facturés et perçus au nom et pour le compte de la société, accord unanime des actionnaires ou acceptation d'une autre majorité par le…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 14-04-2026 ↗
- 100 shares (100%) · €1,500 in cash