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BAUCHE AGRI

Inactive
KBO/BCE: BE 0503.998.340

From the official registers: KBO 11 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2023. Dissolved without liquidation.

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BAUCHE AGRIInactive
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Directors

Directors
Last change in 2024

Statutory auditor 1

Ernst & Young Réviseurs d'Entreprises SRL
Statutory auditor · since 23-12-2022 · in the 2023 annual accounts, filed on 13-06-2024
Current
Office holders in the KBO →

Mandate history

8 people, 1 in office
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  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Ernst & Young Réviseurs d'Entreprises SRL
  • Statutory auditor, from 23-12-2022 to date
Arvesta Belgium
  • Director, appointed in the act of 02-02-2023, until 26-01-2024
FRESA INVEST
  • Director, appointed in the act of 02-02-2023, until 26-01-2024
STERCKX Luc
  • Director, appointed in the act of 02-02-2023, until 26-01-2024
Cindy Nossa
  • Day-to-day manager, until 23-12-2022
Isabelle Broize
  • Director, until 23-12-2022
Jean Bauche
  • Director, until 23-12-2022
LCBN
  • Director, until 23-12-2022
See the board, name and registered office on a given date →

Owners and capital

Owners

Owners 0

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Former owners (1)

Capital and shareholders

Shareholders according to the deeds
Stated in the act act of 26-01-2024 ↗
  • COFABEL (BE 0424.852.080) all shares
Stated in the act act of 09-11-2023 ↗
  • Cofabel (BE 0424.852.080) all shares
Capital over the years
  1. 09-11-2023 Capital stated in the deed · 6,075 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Accounting effect: “01-01-2024”
Other provision: “Devoirs d'information, communication des informations utiles et portées à la connaissance des actionnaires respectifs de la façon prescrite…”
2 more provisions in the deed, see the deed of 09-11-2023

Articles of association, deed of 09-11-2023 (in French)

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