BCR GROUP
ActiveDirectors
Directors
3 directors, no change since 2022
BAILLEUL Bruno Johan Ingrid
Current
Director (not named in the articles) · appointed in the act of 26-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
BAILLEUL Christopher Joseph Stefaan René
Current
Director (not named in the articles) · appointed in the act of 26-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-02-2026
DE BOCK Roel
Current
Director (not named in the articles) · appointed in the act of 26-04-2022 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 02-02-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-04-2022Owners and capital
Shareholders
At incorporation
act of 26-04-2022 ↗
- BAILLEUL Christopher Joseph Stefaan René 45 shares (30%) · €900
- DE BOCK Roel 45 shares (30%) · €900
- BAILLEUL Bruno Johan Ingrid 60 shares (40%) · €1,200
Capital transactions
Capital over time
- 26-04-2022 Incorporation · €3,000 · 150 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| BAILLEUL Bruno Johan Ingrid |
|
| BAILLEUL Christopher Joseph Stefaan René |
|
| DE BOCK Roel |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding…”
Articles of association, deed of 26-04-2022 (in Dutch)