MECANELEC INDUSTRIES
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
B.M.SOLUTIONS
Current
Sole director · appointed in the act of 19-03-2024 · 6-year term from 2024 · Private limited company · permanent representative: BOUCHAT Vincent Jacques Nicolas Ghislain
Permanent representatives 1
BOUCHAT Vincent Jacques Nicolas Ghislain
Current
Permanent representative · appointed in the act of 19-03-2024 · for B.M.SOLUTIONS
Owners and capital
Shareholders
1 ownerOwners 1
- Sourceact 19-03-2024Equity €778,951 Profit of €37,094 in 2026 (profit of €146,391 in 2025) Checked score 93share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-03-2024 ↗
- B.M. SOLUTIONS (BE 0887.240.687) 3,640 shares
- BOUCHAT Vincent Jacques Nicolas Ghislain 6 shares
Capital over time
- 19-03-2024 Capital stated in the deed · €149,000 · 3,646 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| B.M.SOLUTIONS |
|
| BOUCHAT Vincent Jacques Nicolas Ghislain |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés pour six ans au plus par assemblée, en tout temps révocables, rééligibles, exploit introductif mentionne identité du mandataire…”“Conseil peut élire parmi ses membres un président”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actions sans droit de vote, sauf si augmentation par émission de deux tranches proportionnelles, unes avec droit de vote et autres sans…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Conseil justifie dans rapport spécial à disposition quinze jours avant, dissolution peut être prononcée par un quart des voix émises”
Articles of association, deed of 19-03-2024 (in French)