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B.D. GROUP

Active Private limited companyfounded 2025active for 1 yearJulilaan 68, 1200 Woluwe-Saint-LambertKBO/BCE: BE 1021.173.339

Board

1 director, since incorporation
Sole director
appointed by deed of 20-03-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-03-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • RODRIGUEZ DIAS Lara Brenda
    • Sole director, appointed by deed of 20-03-2025, still in office

Control

Founder
RODRIGUEZ DIAS Lara Brenda
This company
B.D. GROUP

Capital

Contribution
€2,000
Source
deed of 20-03-2025

Articles of association

deed of 20-03-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
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
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.
Third Saturday of June at 10:00

Shareholders

At incorporation deed of 20-03-2025 ↗

Next steps