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BAGGIO CONSTRUCTION

Active Private limited companyfounded 2023active for 3 yearsRue Charles Lahaye 9, 5300 AndenneKBO/BCE: BE 0800.174.873

Board

1 director, no change since April 2023
Director (not named in the articles)
since 30-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Responsable de la direction technique journalière
appointed by deed of 11-08-2023 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 03-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Responsable de la direction technique journalière
BoardOther function
Mandates as a list
    • Director (not named in the articles), from 30-03-2023 to date
    • Responsable de la direction technique journalière, appointed by deed of 11-08-2023, still in office

Control

Founder
This company
BAGGIO CONSTRUCTION
Equity €26,228
Profit €21,347 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€262 in 2025
Source
deed of 03-04-2023

Articles of association

deed of 03-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre acquis si plusieurs;même en cas refus héritier ou légataire, refus cession entre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 18:00

Shareholders

At incorporation deed of 03-04-2023 ↗
  • 100 shares (100%) · €3,000 in cash

Next steps