Acts, filings and financial milestones
Deadline for the 2026 accounts:
2026
12-10
Gazette deed
1 director appointed, 2 directors resigningResignations: SRL BPI Management (director) and Mathieu Bouhy (director) · Appointment: MBP GROUP (sole director) · Permanent representative: Basile Pirlot6 points ▸
Gazette deed
1 director appointed, 2 directors resigning
Resignations: SRL BPI Management (director) and Mathieu Bouhy (director) · Appointment: MBP GROUP (sole director) · Permanent representative: Basile Pirlot6 points ▸
- General meeting, 01-08-2026
- Director resignation, SRL BPI Management
- Director resignation, Mathieu Bouhy (director)
- Director appointment, MBP GROUP (sole director)
- Permanent representative, Basile Pirlot (représentant permanent personne physique)
- Power of attorney, VERDIN & ASSOCIES
30-01
full format · 1 day before the deadline
2025
10-01
full format · 21 days before the deadline
2024
24-10
Gazette deed
Resignation: Jonathan BOUHY (director)Director discharge3 points ▸
Gazette deed
Resignation: Jonathan BOUHY (director)
Director discharge3 points ▸
- General meeting, 23-07-2024
- Director resignation, Jonathan BOUHY (director)
- Director discharge, Jonathan BOUHY
14-05
Gazette deed
Resignation: Laurent DOHOGNE (director)Director discharge3 points ▸
Gazette deed
Resignation: Laurent DOHOGNE (director)
Director discharge3 points ▸
- Director resignation, Laurent DOHOGNE (director)
- Director discharge, Laurent DOHOGNE (director)
- General meeting, 03-04-2024
2023
17-11
Gazette deed
1 director appointed, 1 director resigningResignation: Virginie Meunier (director) · Appointment: BPI Management (chair of the board) · Permanent representative: Basile PIRLOT5 points ▸
Gazette deed
1 director appointed, 1 director resigning
Resignation: Virginie Meunier (director) · Appointment: BPI Management (chair of the board) · Permanent representative: Basile PIRLOT5 points ▸
- General meeting, 20-10-2023
- Director resignation, Virginie Meunier (director)
- Director discharge, Virginie Meunier
- Director appointment, BPI Management (chair of the board)
- Permanent representative, Basile PIRLOT (representative)
20-10
full format · 103 days before the deadline
2022
10-05
Gazette deed
Registered office moved within ChaudfontaineNew seat: 4053 CHAUDFONTAINE, Rue Pierre HENVARD 70 · Previous seat: 4053 CHAUDFONTAINE, Rue Pierre HENVARD 72 · Resignation: Basile PIRLOT (director)8 points ▸
Gazette deed
Registered office moved within Chaudfontaine
New seat: 4053 CHAUDFONTAINE, Rue Pierre HENVARD 70 · Previous seat: 4053 CHAUDFONTAINE, Rue Pierre HENVARD 72 · Resignation: Basile PIRLOT (director)8 points ▸
- General meeting, 26-04-2022
- Board meeting, 26-04-2022
- Director resignation, Basile PIRLOT (director)
- Director appointment, BPI MANAGEMENT (director)
- Permanent representative, Basile PIRLOT
- Director resignation, Basile PIRLOT (managing director)
- Director appointment, BPI MANAGEMENT (daily management delegate)
- Registered-office move, 4053 CHAUDFONTAINE,Rue Pierre HENVARD 70
26-04
Gazette deed
IncorporationStarting capital €500,000 · Appointments: BOUHY Mathieu Christine Jean-Marie, BOUHY Jonathan Marc Brigitte and 3 others · Permanent representative: PIRLOT Basile Michel Dominique · Founder19 points ▸
Gazette deed
Incorporation
Starting capital €500,000 · Appointments: BOUHY Mathieu Christine Jean-Marie, BOUHY Jonathan Marc Brigitte and 3 others · Permanent representative: PIRLOT Basile Michel Dominique · Founder19 points ▸
- Founder, BOUHY Mathieu Christine Jean-Marie
- Founder, BOUHY Jonathan Marc Brigitte
- Founder, PIRLOT Basile Michel Dominique
- Incorporation, “BAJOMA” (deed in French)
- Founding capital, €500,000
- Bank account, “compte spécial ouvert au nom de la société en formation, attestation bancaire déposée en mains du Notaire instrumentant” (deed in French)
- Capital, €500,000
- Other provision, “unanimité, décisions transitoires” (deed in French)
- Registered office clause, “4053 Chaudfontaine (Embourg), rue Pierre Henvard”, 72 (deed in French)
- Board rule, 5
- Director appointment, BOUHY Mathieu Christine Jean-Marie (director (not named in the articles))
- Director appointment, BOUHY Jonathan Marc Brigitte (director (not named in the articles))
- The act holds 7 more points.
Gazette deedNBB filing
Sources:Publications in the Belgian Official GazetteFilings with the National Bank