From the official registers: KBO publications in the Belgian Official Gazette
Summary
BIPCO has been active since 2014 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.2% (very low). No annual accounts have been filed with the National Bank.
Directors
Directors
2 directors, last change in 2024
Bart Bollen
Current
Manager · appointed in the act of 17-05-2024
Geert Bollen
Current
Manager · appointed in the act of 17-05-2024
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Bart Bollen |
|
| Geert Bollen |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each manager alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Één of meer zaakvoerders,natuurlijke personen of rechtspersonen,al dan niet vennoten, algemene vergadering kan mandaat van al dan niet in…”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Slechts ontbonden door bijzondere of buitengewone algemene vergadering, met inachtneming van vereisten voor statutenwijziging”
Articles of association, deed of 17-05-2024
Owners and capital
Capital and shareholders
Capital over the years
- 17-05-2024 Converted to unavailable equity
Shares according to the articles of association
- Membership ruleWho can become a member or partner, and on what terms.
- “Zo er slechts één gecommanditeerde vennoot dan wel slechts één commanditaire vennoot is, overlijden,faillissement of kennelijk onvermogen…”
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bijeenroeping bijzondere en buitengewone algemene vergadering, telkens belang van vennootschap het vereist”Other provision: “Plaats algemene vergaderingen, zetel of andere plaats aangewezen in oproeping”Other provision: “Toelating tot algemene vergadering en deelname, woont bij bij beraadslaging op grond van zijn verslag”Other provision: “Boekhouding-inventaris-jaarrekening-jaarverslag, einde elk boekjaar”Other provision: “Voorstel bestuursorgaan, bestemming van het resultaat”2 more provisions in the deed, see the deed of 17-05-2024
Articles of association, deed of 17-05-2024 (in Dutch)