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BAPH

Active Private limited companyfounded 2012active for 13 yearsRue du Cazier 11, 6001 CharleroiKBO/BCE: BE 0501.951.739

Board

2 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 30-09-2019
earlier manager, until 30-09-2019
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
appointed by deed of 30-09-2019
earlier manager, until 30-09-2019
listed in the 2025 annual accounts, filed on 30-06-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
HOYAS Antoine
Director (not named in the articles)
HOYASBenjamin
Director (not named in the articles)
HOYASPierre
Directeuràlagestionjournalière
MATHIEUJerômeCharlesMarie
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • HOYAS Antoine
    • Director (not named in the articles), appointed by deed of 30-09-2019, still in office
    • Manager, until 30-09-2019
  • HOYASBenjamin
    • Director (not named in the articles), appointed by deed of 30-09-2019, still in office
    • Manager, until 30-09-2019
  • Mathieu Jerôme
    • Director, until 05-08-2022
  • HOYASPierre
    • Directeuràlagestionjournalière, appointed by deed of 30-09-2019, last mentioned in 2019
  • MATHIEUJerômeCharlesMarie
    • Director (not named in the articles), appointed by deed of 30-09-2019, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€20,460
Source
deed of 30-09-2019

Articles of association

deed of 30-09-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Capital transactions

Capital over time
  1. 30-09-2019 Converted to unavailable equity · €20,460
  2. 30-09-2019 Converted to available equity · €20,460

Next steps