Pick & Pad
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Board 3
DEHON Edouard Robert Auguste Ghislain
Current
Director (not named in the articles) · since 05-10-2026 · term without a fixed end
FB WOOD
Current
Director (not named in the articles) · since 05-10-2026 · term without a fixed end · Private limited company · permanent representative: FILSFILS Benjamin
VERCAUTEREN Gilles
Current
Director (not named in the articles) · since 05-10-2026 · term without a fixed end
Permanent representatives 1
FILSFILS Benjamin
Current
Permanent representative · appointed in the act of 09-10-2026 · for FB WOOD
Owners and capital
Shareholders
At incorporation
act of 09-10-2026 ↗
- FILSFILS Benjamin founder
- VERCAUTEREN Gilles 2,500 shares (25%) · €2,500 in cash
- DEHON Edouard Robert Auguste Ghislain 2,500 shares (25%) · €2,500 in cash
- FILSFILS Benjamin Michel Josiane Ghislain 5,000 shares (50%) · €5,000 in cash
Capital transactions
Capital over time
- 09-10-2026 Incorporation · €10,000 · 10,000 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DEHON Edouard Robert Auguste Ghislain |
|
| FB WOOD |
|
| VERCAUTEREN Gilles |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération portée aux frais généraux, indépendamment des frais de représentation, voyages et déplacements, assemblée générale statuant à…”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Organe d'administration, moitié du bénéfice annuel net affectée aux réserves, l'autre moitié distribuée si conditions légales remplies”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 09-10-2026 (in French)