Skip to content

MERCED

Absorbed by IMMO-B KBO/BCE: BE 0480.321.927

Last board

2 office holders, last change in 2021
Johanna BAIO
Managing director
in office according to the deed of 24-12-2021
Vincenzo BAIO
Managing director
in office according to the deed of 24-12-2021
Day-to-day management
Johanna BAIO, Vincenzo BAIO

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Johanna BAIO
Managing director
Vincenzo BAIO
Managing director
Leadership
Mandates as a list
  • Johanna BAIO
    • Managing director, from 15-10-2020 to date
  • Vincenzo BAIO
    • Managing director, from 15-10-2020 to date

Control

Shareholder
BAIO CONSTRUCTIONS
This company
MERCED
Loss €12,761 in 2021

Capital

Capital
€342,000
Shares
495 in the deed of 24-12-2021 and 3 later capital increases
Contribution per share
€691
Source
deed of 08-07-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-12-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 08-07-2022 ↗
  • BAIO CONSTRUCTIONS 97 shares
Stated in the deed deed of 24-12-2021 ↗
Capital over time
  1. 08-07-2022 Capital increase of €280,000 · to €342,000 · 97 new shares
  2. 08-07-2022 Capital increase of €62,000 · to €404,000 · 41 new shares
  3. 08-07-2022 Capital increase of €187,000 · to €591,000 · 117 new shares
  4. 24-12-2021 Capital increase of €120,000 · to €280,000 · 80 new shares, 33.3% of the 240 shares after the increase · “émission de 80 nouvelles actions”

Next steps