BPX Group
ActiveDirectors
Directors
1 director, no change since 2022
PIRAUX Bernard Etienne Jean
Current
Director (not named in the articles) · appointed in the act of 18-10-2022 · term without a fixed end
Owners and capital
Shareholders
At incorporation
act of 18-10-2022 ↗
- PIRAUX Bernard Etienne Jean sole founder · 100% at incorporation
Capital transactions
Capital over time
- 18-10-2022 Incorporation · 100 shares
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid aantal verworven aandelen,ook bij weigering…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste dertig dagen te rekenen van dag openstelling intekening, per e-mail,voor personen zonder e-mailadres per gewone post op zelfde…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 18-10-2022 (in Dutch)