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Bac du Prince

Active
Private limited companyfounded 2023active for 2 yearsLe Clos de l'Espinet, H.-par-d. 34, 5541 Hastière, BelgiumKBO/BCE: BE 1003.211.909

From the official registers: KBO 3 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Bac du Prince has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.1m and a net result of €402,305. Equity is growing by about 56% per year across the filed financial years. Its solvency ranks better than 95% of 4,774 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Directors

Directors
2 directors, no change since 2023
DUJARDIN Michel Albert Jean Jules Ghislain
Administrateurnonstatutaire · since 01-04-2023 · in the 2025 annual accounts, filed on 29-09-2026
Current
LAMBOT Kathy
Administrateurnonstatutaire · appointed in the act of 13-12-2023 · in the 2025 annual accounts, filed on 29-09-2026
Current

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DUJARDIN Michel Albert Jean Jules Ghislain
  • Administrateurnonstatutaire, appointed in the act of 13-12-2023, still in office
LAMBOT Kathy
  • Administrateurnonstatutaire, appointed in the act of 13-12-2023, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Avec ou sans limitation, un ou plusieurs administrateurs”
“Frais représentation,voyages,déplacements, fixe ou proportionnelle”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

Articles of association, deed of 13-12-2023 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
Capital over the years
  1. 13-12-2023 Incorporation · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives, cessions effet vis-à-vis société et tiers à dater inscription”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre acquis, héritiers et légataires non de plein droit tiennent solliciter…”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Libération des actions et appels de fonds, actions doivent être libérées à leur émission”
Other provision: “Droit de préférence en cas d’apport en numéraire avec émission de nouvelles actions, courrier électronique,ou courrier ordinaire même jour…”
Other provision: “Démission à charge du patrimoine, démission des actionnaires”
Other provision: “Actions annulées, justes motifs”
Other provision: “Organe détermine seul ou conjointement, gestion journalière”
Other provision: “Contrôle de la société, un ou plusieurs commissaires”
Other provision: “Assemblées extraordinaires et convocations, ordre du jour”
10 more provisions in the deed, see the deed of 13-12-2023

Articles of association, deed of 13-12-2023 (in French)