BAC Group

Active

Private limited companyfounded 2024active for 1 yearRue de Montigny 4, 6000 Charleroi, BelgiumKBO/BCE: BE 1015.982.750

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BAC GroupActiveChecked score 49/100

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Directors

4 directors, 4 in day-to-day management, no change since 2025

Board 4

AGR CONSULT

Director (not named in the articles) · appointed in the act of 12-11-2024 · term without a fixed end · Private limited company · permanent representative: GRENIER Augustin Caroline Nicolas · listed in the 2025 annual accounts, filed on 31-07-2026

Current

B. POLOME

Director (not named in the articles) · appointed in the act of 12-11-2024 · term without a fixed end · Private limited company · permanent representative: POLOMÉ Baptiste Gilles Brieuc · listed in the 2025 annual accounts, filed on 31-07-2026

Current

C FOR C

Director · appointed in the act of 05-02-2025 · Private limited company · permanent representative: Charles COWEZ · listed in the 2025 annual accounts, filed on 31-07-2026

Current

Charles Cowez Toitures BV

Director (not named in the articles) · appointed in the act of 12-11-2024 · earlier director, until 18-12-2024 · earlier daily management delegate, until 28-05-2025 · term without a fixed end · Private limited company · permanent representative: Charles COWEZ

Current

Day-to-day management 4

AGR CONSULT

Managing director · appointed in the act of 12-11-2024 · Private limited company · permanent representative: GRENIER Augustin Caroline Nicolas

Current

B. POLOME

Managing director · appointed in the act of 12-11-2024 · Private limited company · permanent representative: POLOMÉ Baptiste Gilles Brieuc

Current

Charles Cowez Toitures BV

Managing director · appointed in the act of 12-11-2024 · Private limited company · permanent representative: Charles COWEZ

Current

C FOR C

Daily management delegate · appointed in the act of 28-05-2025 · Private limited company · permanent representative: Charles COWEZ

Current

Permanent representatives 3

GRENIER Augustin Caroline Nicolas

Permanent representative · appointed in the act of 12-11-2024 · for AGR CONSULT

Current

POLOMÉ Baptiste Gilles Brieuc

Permanent representative · appointed in the act of 12-11-2024 · for B. POLOME

Current

Charles COWEZ

Permanent representative · appointed in the act of 05-02-2025 · for C FOR C

Current

Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 12-11-2024 ↗

COWEZ Charles Edith Jack 75 shares
GRENIER Augustin Caroline Nicolas 75 shares
POLOMÉ Baptiste Gilles Brieuc 75 shares

Capital transactions

Capital over time

12-11-2024 Incorporation · €225,000 · 225 shares

Mandate history

4 people, 4 in office

All 4 In office 4

Board
Day-to-day management

Mandates per person, with start and end dates
Name	Functions and periods
AGR CONSULT	Director (not named in the articles), appointed in the act of 12-11-2024, still in office Managing director, appointed in the act of 12-11-2024, still in office
B. POLOME	Director (not named in the articles), appointed in the act of 12-11-2024, still in office Managing director, appointed in the act of 12-11-2024, still in office
Charles Cowez Toitures	Director (not named in the articles), appointed in the act of 12-11-2024, until 18-12-2024 Director (not named in the articles), appointed in the act of 12-11-2024, still in office Managing director, appointed in the act of 12-11-2024, until 28-05-2025 Managing director, appointed in the act of 12-11-2024, still in office
C FOR C	Director, appointed in the act of 05-02-2025, still in office Daily management delegate, appointed in the act of 28-05-2025, still in office

Articles of association

Board rule: “Peut élire parmi membres, membre désigné en cas d'absence ou empêchement”
Statutory auditor: No statutory auditor

Articles of association, deed of 12-11-2024 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file