BG BOXES
Last board
1 director, last change in 2021Sole director, permanent representative Stéphan PIRLOT de CORBION
since 24-08-2021
term without a fixed end
earlier manager, until 10-09-2021
listed in the 2023 annual accounts, filed on 08-04-2024
Permanent representatives 1
Stéphan PIRLOT de CORBION
Permanent representative, for B.M.I. GROUP HOLDING
appointed by deed of 10-09-2021
Mandates through the years
1 name, the dashed line is todayB.M.I. GROUP HOLDING
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- B.M.I. GROUP HOLDING
- Sole director, from 24-08-2021 to date
- Manager, until 10-09-2021
Control
100%
This company
BG BOXES
Equity €19,605
Loss €4,296 in 2023
Capital
- Contribution
- €6,200
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BMI GROUP HOLDING
Older annual accounts also name 1 natural person.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-09-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI: Assemblée générale Article 16: Tenue et convocation Il est tenu chaque année, au siège, urie assemblée générale ordinaire le…”
Shareholders
2 ownersOwners 2
- BMI GROUP HOLDINGparentEquity -€1.1m Loss of €1.8m in 2024 (loss of €260 in 2023) Checked score 46100%
- STEPHAN PIRLOT DE CORBIONnatural personSourceown accounts 2019share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-01-2025 ↗
- BMI GROUP HOLDING all shares
Stated in the deed
deed of 25-11-2024 ↗
- BMI GROUP HOLDING SA (BE 0847.319.348) all shares
Capital over time
- 10-09-2021 Converted to unavailable equity · €8,055