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BIPA

Absorbed by PQ Belgium KBO/BCE: BE 0450.931.125 subsidiary of .

Last board

Last change in 2015
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“(ii) confirme que l'administrateur délégué a pouvoir de signature unique et pouvoir de représenter la Société à l'égard des tiers dans les…”
deed of 26-08-2015

Office holders in the KBO →

Mandates through the years

5 names

Managing director

Director

Auditeur

Director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, appointed by deed of 26-08-2015, last mentioned in 2015
    • Director, appointed by deed of 26-08-2015, last mentioned in 2015
    • Auditeur, appointed by deed of 26-08-2015, until 26-08-2015
    • Director, appointed by deed of 26-08-2015, last mentioned in 2015
    • Director, until 03-07-2015

Control

Consolidating parent
consolidates
This company
BIPA
Equity €171,583
Profit €88,168 in 2016

Capital

Capital
€74,368.01
Source
2016 annual accounts

Owners through the years

as the annual accounts name them
consolidates
100% until 2015
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-02-2017 ↗
  • all shares

Next steps