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BARGAU CONSTRUCT

Active Private limited companyfounded 2013active for 13 yearsKolonel Bourgstraat 142, 1140 EvereKBO/BCE: BE 0540.597.628

Board

3 directors, last change in 2025
Director
since 07-10-2013
listed in the 2025 annual accounts, filed on 03-07-2026
Director and technical director
appointed by deed of 25-04-2025 term without a fixed end
Director
listed in the 2025 annual accounts, filed on 03-07-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director

Director

Director, Technical director

Director (not named in the articles)

Director
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 07-10-2013 to date
    • Director, since before 31-12-2024
    • Director, appointed by deed of 25-04-2025, still in office
    • Technical director, appointed by deed of 25-04-2025, still in office
    • Manager, until 22-12-2023
    • Director (not named in the articles), from before 22-12-2023, no longer listed in the 2025 annual accounts
    • Director, until 30-09-2020

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (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.
“Commun accord ou président du tribunal de l'entreprise statuant comme en référé à requête partie diligente, organe d'administration”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 17:00

Next steps