BAGLIMMO
InactiveDirectors
Directors
2 directors
Board 2
LOUIS Pol Fernand Ghislain
Current
Director (not named in the articles) · in office according to the act of 03-06-2024 · 6-year term from 2024 · listed in the 2023 annual accounts, filed on 07-06-2024
PL POWER +
Current
Director (not named in the articles) · in office according to the act of 03-06-2024 · 6-year term from 2024 · Private limited company · permanent representative: Pol LOUIS · listed in the 2023 annual accounts, filed on 07-06-2024
Permanent representatives 1
Pol LOUIS
Current
Permanent representative · in office according to the act of 03-06-2024 · for PL POWER +
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 20: Représentation de la société La société est représentée dans tous les actes, y compris ceux où interviennent un fonctionnaire ou…”
deed of 03-06-2024Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-09-2024 ↗
- PL POWER + (BE 0808.999.497) all shares
Stated in the act
act of 19-06-2024 ↗
- PL POWER + (BE 0808.999.497) all shares · 100%
Stated in the act
act of 03-06-2024 ↗
- PL POWER + (BE 0808.999.497) 661 shares
- LOUIS Pol Fernand Ghislain 5 shares
Capital over time
- 19-06-2024 Capital stated in the deed · €80,973.38 · 666 shares
- 03-06-2024 Capital increase of FRF 1,250,000 · to FRF 2,500,000
- 03-06-2024 Capital increase of €19,000 · to €80,973.38
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LOUIS Pol Fernand Ghislain |
|
| PL POWER + |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Six ans, 3”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Registre des actions nominatives tenu au siège social, tout actionnaire peut prendre connaissance”
Articles of association, deed of 03-06-2024 (in French)