BAC Group
ActiveActs, filings and financial milestones
2026
31-07
abbreviated format · on the deadline day
2025
28-05
Gazette deed
Resignation: CHARLES COWEZ TOITURES (daily management delegate)Appointment: C FOR C (daily management delegate) · Director discharge: CHARLES COWEZ TOITURES4 points ▸
Gazette deed
Resignation: CHARLES COWEZ TOITURES (daily management delegate)
Appointment: C FOR C (daily management delegate) · Director discharge: CHARLES COWEZ TOITURES4 points ▸
- Board meeting, 23-01-2025
- Director resignation, CHARLES COWEZ TOITURES (daily management delegate)
- Director discharge, CHARLES COWEZ TOITURES
- Director appointment, C FOR C (daily management delegate)
05-02
Gazette deed
Resignation: CHARLES COWEZ TOITURES SRL (director)Appointment: C FOR C SRL (director) · Director discharge: CHARLES COWEZ TOITURES SRL6 points ▸
Gazette deed
Resignation: CHARLES COWEZ TOITURES SRL (director)
Appointment: C FOR C SRL (director) · Director discharge: CHARLES COWEZ TOITURES SRL6 points ▸
- General meeting, 18-12-2024
- Director resignation, CHARLES COWEZ TOITURES SRL (director)
- Director discharge, CHARLES COWEZ TOITURES SRL
- Director appointment, C FOR C SRL (director)
- Director in office, B. POLOME SRL (director)
- Director in office, AGR CONSULT SRL (director)
2024
12-11
Gazette deed
IncorporationStarting capital €225,000 · Appointments: AGR CONSULT, B. POLOMÉ and CHARLES COWEZ TOITURES · Permanent representatives: GRENIER Augustin Caroline Nicolas, POLOMÉ Baptiste Gilles Brieuc and COWEZ Charles Edith Jack · Founder: COWEZ Charles Edith Jack12 points ▸
Gazette deed
Incorporation
Starting capital €225,000 · Appointments: AGR CONSULT, B. POLOMÉ and CHARLES COWEZ TOITURES · Permanent representatives: GRENIER Augustin Caroline Nicolas, POLOMÉ Baptiste Gilles Brieuc and COWEZ Charles Edith Jack · Founder: COWEZ Charles Edith Jack12 points ▸
- Founder, COWEZ Charles Edith Jack
- Founder, GRENIER Augustin Caroline Nicolas
- Founder, POLOMÉ Baptiste Gilles Brieuc
- Founding capital, €225,000, 225 shares
- Registered office clause, rue de Montigny 4, 6000 Charleroi
- Director appointment, AGR CONSULT (director (not named in the articles))
- Permanent representative, GRENIER Augustin Caroline Nicolas
- Director appointment, B. POLOMÉ (director (not named in the articles))
- Permanent representative, POLOMÉ Baptiste Gilles Brieuc
- Director appointment, CHARLES COWEZ TOITURES (director (not named in the articles))
- Permanent representative, COWEZ Charles Edith Jack
- Power of attorney, Caroline Counet
- The act holds 12 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank