BAG DISTRIBUTION SERVICE
The computed 12-month bankruptcy probability of BAG DISTRIBUTION SERVICE is 0.4% (very low). The company has been active since 1986 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 39 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 11-06-2026 | 2026-00162299 |
| 31-12-2024 | micro | 20-05-2025 | 2025-00101005 |
| 31-12-2023 | micro | 24-07-2024 | 2024-00308238 |
| 31-12-2022 | micro | 31-08-2023 | 2023-00419105 |
| 31-12-2021 | volledig | 18-08-2022 | 2022-20298109 |
| 31-12-2020 | volledig | 06-08-2021 | 2021-46600468 |
| 31-12-2019 | volledig | 24-07-2020 | 2020-33600494 |
| 31-12-2018 | volledig | 26-04-2019 | 2019-11000388 |
| 31-12-2017 | volledig | 10-04-2018 | 2018-09900495 |
| 31-12-2016 | volledig | 13-04-2017 | 2017-09500042 |
-
DIENER SASLegal entityDirector· perm. rep.: DIENER MichelState Gazette act 25080630 (26-06-2025)Current26-06-2025 → present
-
DIENER MichelDirectorState Gazette act 25300903 (06-01-2025)Current03-12-2024 → present
Permanent representatives (1)
-
DIENER SASLegal entityReprésentant permanent· perm. rep.: DIENER MichelState Gazette act 25080630 (26-06-2025)Permanent representative26-06-2025 → present
Former directors (2)
-
DIENER Miche!DirectorState Gazette act 25080630 (26-06-2025)Former- → 28-04-2025
-
Michel ROZMANDirectorState Gazette act 25300903 (06-01-2025)Former- → 03-12-2024
| NACE primary | Handelsbemiddeling in de groothandel in andere specifieke goederen(46180) |
| Legal form | Public limited company(014) |
| Incorporation | 16-12-1986 |
| Status | Active |
| Postal code | 7110 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 55573C0113/00G000 | Wallonia | 3,652 m² | - | - |
| 55020B0417/00X004 | Wallonia | 357 m² | 1 · 731 m² | 11.5 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 6 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
26-06-2025 2 directors appointed, 1 resigning
- DIENER Michel, Bestuurder
- DIENER Michel, Représentant permanent
- DIENER Miche!, Bestuurder
Technical details
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"effective_date": "2025-04-28",
"evidence_quote": "Mr DIENER Miche! d\u00E9missionne de son poste d\u0027administrateur en date du 28/4/25",
"decharge_status": null,
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"address": "ZI, Rue de la Grande Epine, 76800 SAINT-ETIENNE-DU-ROUVRAY",
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"legal_form": "SAS"
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"evidence_quote": "est nomm\u00E9 pour le remplacer au poste d\u0027administrateur la SAS DIENER immatricul\u00E9e",
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{
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},
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"evidence_quote": "MR DIENER Michel est nomm\u00E9 repr\u00E9sentant permanent DIENER SAS",
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{
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"evidence_quote": "Les actionnaires donnent d\u00E9charge aux administrateurs sortant de leur mandat jusqu\u0027au 28 avril 2025.",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
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}
],
"notary": {
"name": null,
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"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2025-06-26",
"filing_date": "2025-06-17",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-28",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0430.161.049",
"name_full": "BAG DISTRIBUTION SERVICES",
"legal_form": "SA"
},
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"co_filed_documents": [],
"corrected_publication_numac": null
}06-01-2025 1 director appointed, 1 resigning
- DIENER Michel, Bestuurder
- Michel ROZMAN, Bestuurder
Technical details
{
"events": [
{
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"role": "administrateur",
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"rrn": null,
"name": "Michel ROZMAN",
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},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2024-12-03",
"evidence_quote": "L\u0027actionnaire unique prend acte de la proposition de d\u00E9mission de ses fonctions d\u0027administrateur de la soci\u00E9t\u00E9 pr\u00E9sent\u00E9e par Monsieur Michel ROZMAN.",
"decharge_status": "granted",
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"name": "DIENER Michel",
"address": "F-76240 Le Mesnil-Esnard (France), rue Sadi Carnot 42",
"birth_date": null,
"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": "niet_statutair",
"compensated": false,
"effective_date": "2024-12-03",
"evidence_quote": "L\u2019actionnaire unique d\u00E9signe en qualit\u00E9 d\u0027administrateur unique non statutaire : Monsieur DIENER Michel, domicili\u00E9 \u00E0 F-76240 Le Mesnil-Esnard (France), rue Sadi Carnot 42.",
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},
{
"kind": "substantive_delegation",
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"person": null,
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"via_org": {
"kbo": null,
"name": "EFFIGEST",
"address": "Luttre",
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": "2024-12-03",
"evidence_quote": "En outre, tous pouvoirs n\u00E9cessaires et utiles sont conf\u00E9r\u00E9s \u00E0 tout repr\u00E9sentant de la fiduciaire EFFIGEST, \u00E0 Luttre, pour toutes d\u00E9marches aupr\u00E8s du guichet d\u2019entreprise ou de la TVA.",
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"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": "Beno\u00EEt BOGAERTS",
"firm_city": null,
"firm_name": null,
"office_city": "Seneffe",
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},
"act_meta": {
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"pub_date": "2025-01-06",
"filing_date": "2025-01-02",
"act_kind_objet": "Objet de l\u0027acte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2024-12-03",
"unanimous": true
}
],
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"subject_company": {
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},
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"org_rep_person_name": null,
"person_role_at_subject": "Notaire"
},
"co_filed_documents": [
"Exp\u00E9dition de l\u0027acte de modification des statuts",
"Rapport de l\u2019organe d\u2019administration sur la modification de l\u0027objet",
"Procuration",
"Coordination des statuts"
],
"corrected_publication_numac": null
}| Legal nameFR | BAG DISTRIBUTION SERVICE |
| AbbreviationFR | B.D.S. |