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BAUNAT GROUP

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Schupstraat 21 ·2018 Antwerpen, België
BE 0899.153.574
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Belgisch Staatsblad — aktes

67 aktes
Kapitaalverloop · 18
10-11-2023
v3.2
10-11-2023
Kapitaalwijziging
10-11-2023
v3.2
25-01-2021
v3.2
25-01-2021
v3.2
24-04-2019
v3.2
24-04-2019
v3.2
11-05-2018
v3.2
11-05-2018
v3.2
29-03-2017
v3.2
29-03-2017
v3.2
08-12-2015
v3.2
08-12-2015
v3.2
26-04-2013
v3.2
28-07-2011
v3.2
Adresverloop · 2
28-10-2020
v3.2
28-10-2020
Zetelwijziging
Alle aktes · 67 bijgewerkt 6 maanden geleden
2025
16-12-2025 Sébastien Deckers herbenoemd als commissaris Bestuurswijziging
  • Sébastien Deckers — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris wordt aan RSM InterAudit toevertrouwd voor een periode van 3 jaar tot aan de Algemene Vergadering van boekjaar 2027. RSM InterAudit heeft de heer S\u00E9bastien Deckers, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger voor het commissarismandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT GROUP",
    "legal_form": "NV"
  }
}
16-12-2025 2 bestuurders benoemd Bestuurswijziging
  • RSM InterAudit — Commisaris
  • Sébastien Deckers — Vaste vertegenwoordiger commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commisaris",
      "person": {
        "rrn": null,
        "name": "RSM InterAudit",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT GROUP"
  }
}
16-12-2025 RSM InterAudit benoemd tot commissaris Bestuurswijziging
  • RSM InterAudit — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van commissaris wordt aan RSM InterAudit toevertrouwd voor een periode van 3 jaar tot aan de Algemene Vergadering van boekjaar 2027.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "RSM InterAudit heeft de heer S\u00E9bastien Deckers, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger voor het commissarismandaat.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-16",
    "filing_date": "2025-12-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT GROUP",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "STEFAAN MOURADIAN",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-09-2025 S&S BV benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • S&S BV — Gedelegeerd bestuurder
Technische details
{
  "events": [
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "S\u0026S BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-29",
      "evidence_quote": "In de afzonderlijke raad van bestuur van 29 juli 2025 werd beslist de onderneming S\u0026S BV, met als vaste vertegenwoordiger Steven Boelens, tot gedelegeerd bestuurder (persoon belast met het dagelijks bestuur) te benoemen.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Steven Boelens",
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-18",
    "filing_date": "2025-09-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-07-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SDHM BV",
    "person_name": null,
    "org_rep_person_name": "Stefaan Mouradian",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
18-09-2025 Steven Boelens benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Steven Boelens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boelens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT"
  }
}
18-09-2025 Steven Boelens benoemd tot gedelegeerd bestuurder Bestuurswijziging
  • Steven Boelens — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Boelens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "S\u0026S BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-29",
      "evidence_quote": "In de afzonderlijke raad van bestuur van 29 juli 2025 werd beslist de onderneming S\u0026S BV, met als vaste vertegenwoordiger Steven Boelens, tot gedelegeerd bestuurder (persoon belast met het dagelijks bestuur) te benoemen. Zijn benoeming treedt in per 29 juli 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT GROUP",
    "legal_form": "NV"
  }
}
2023
10-11-2023 Kapitaalverhoging van €3.200.000 tot €28.200.000 Kapitaal & aandelen
  • €25.000.000 → €28.200.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 3200000.0,
      "currency": "EUR",
      "after_eur": 28200000.0,
      "delta_eur": 3200000.0,
      "before_eur": 25000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2023-10-31",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIE MILJOEN TWEEHONDERDDUIZEND EURO (\u20AC 3.200.000,00) om het te brengen van VIJFENTWINTIG MILJOEN EURO (\u20AC 25.000.000,00) op ACHTENTWINTIG MILJOEN TWEEHONDERDDUIZEND EURO (\u20AC 28.200.000,00) door uitgifte van in totaal twee\u00EBndertigduizend (32.000) nieuwe aandelen ... Op deze aandelen werd ingetekend in geld",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  }
}
10-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "BAUNAT GROUP",
    "old": "BAUNAT",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
10-11-2023 Kapitaalverhoging van €3.200.000 tot €28.200.000 Kapitaal & aandelen·Lars HANSEN
  • €25.000.000 → €28.200.000
  • Inbreng in geld · Apport en numéraire
Notaris: Lars HANSEN · AntwerpenKantoor: Deckers notarissen
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 28200000.0,
      "delta_eur": 3200000.0,
      "before_eur": 25000000.0,
      "share_emission": {
        "agio_eur": null,
        "share_form": "no_nominal_value",
        "share_class": "B",
        "n_new_shares": 32000,
        "with_new_shares": true,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": 100.0
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 3200000.0,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lars HANSEN",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-10",
    "filing_date": "2023-11-08",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-10-31",
    "unanimous": true,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2023-10-31"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "verslag raad van bestuur artikel 7:155 WVV",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 100000,
      "class_name": "A",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    },
    {
      "n_shares": 182000,
      "class_name": "B",
      "capital_share_eur": null,
      "voting_rights_per_share": null
    }
  ]
}
10-11-2023 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-10-31",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
10-11-2023 Kapitaalverhoging van €3.200.000 tot €28.200.000 Kapitaal & aandelen
  • €25.000.000 → €28.200.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 28200000,
      "delta_eur": 3200000,
      "before_eur": 25000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT"
  }
}
26-07-2023 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Sébastien Deckers — Commissaris
  • Annie De Wilde — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT"
  }
}
26-07-2023 Sébastien Deckers herbenoemd als commissaris Bestuurswijziging
  • Sébastien Deckers — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "S\u00E9bastien Deckers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0899153574",
        "name": "RSM InterAudit BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-01",
      "evidence_quote": "Vanaf boekjaar 2023 heeft RSM InterAudit de heer S\u00E9bastien Deckers, bedrijfsrevisor, aangesteld als haar vaste vertegenwoordiger voor het commissarismandaat in opvolging van de vaste vertegenwoordiging van mevrouw Annie De Wilde."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  }
}
11-04-2023 Annie De Wilde herbenoemd als commissaris Bestuurswijziging
  • Annie De Wilde — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Het mandaat van commissaris is aan de BV RSM InterAudit toevertrouwd voor een periode van 3 jaar tot 6 juni 2025. RSM InterAudit heeft mevrouw Annie De Wilde, bedrijfsrevisor, aangeduid als vertegenwoordiger."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  }
}
11-04-2023 Annie De Wilde herbenoemd als commissaris Bestuurswijziging
  • Annie De Wilde — Commissaris
Technische details
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "RSM InterAudit",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-03-23",
      "evidence_quote": "De Algemene Vergadering van 1 juni 2022 beslist met eenparigheid van stemmen om de commissaris te herbenoemen. Het mandaat van commissaris is aan de BV RSM InterAudit toevertrouwd voor een periode van 3 jaar tot 6 juni 2025. RSM InterAudit heeft mevrouw Annie De Wilde, bedrijfsrevisor, aangeduid als",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-11",
    "filing_date": "2022-06-01",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-04-2023 Annie De Wilde benoemd tot commissaris Bestuurswijziging
  • Annie De Wilde — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Annie De Wilde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT"
  }
}
23-02-2023 11 bestuurders benoemd Bestuurswijziging
  • Vandeurzen Bert — Bestuurder
  • Kantor Maurice — Bestuurder
  • Vandooren Cedric — Bestuurder
  • Mouradian Stefaan — Bestuurder
  • Boelens Steven — Bestuurder
  • De Rijcke Dominique — Bestuurder
  • Evens Corinne — Bestuurder
  • Limbos Patrick — Bestuurder
Samenvatting: v3.2
Technische details
{
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    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandeurzen Bert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kantor Maurice",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vandooren Cedric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouradian Stefaan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Boelens Steven",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Rijcke Dominique",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evens Corinne",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Limbos Patrick",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mely Jean Francois Raymond",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderoost Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouradian Stefaan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT"
  }
}
23-02-2023 10 herbenoemd Bestuurswijziging
  • DR IR U Vandeurzen — Bestuurder
  • MK Invest Sas — Bestuurder
  • Du Hesan — Bestuurder
  • SDHM — Bestuurder
  • S&S — Bestuurder
  • De Rijcke Dominique — Bestuurder
  • Evens Corinne — Bestuurder
  • Limbos Patrick — Bestuurder
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "DR IR U Vandeurzen",
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      },
      "reason": null,
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        "kbo": null,
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      "statutory": null,
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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      "reason": null,
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        "value": "2028-06-06"
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      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "director_renew",
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        "rrn": null,
        "name": "Du Hesan",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
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        "name": "Du Hesan",
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      },
      "statutory": null,
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        "kind": "until_date",
        "value": "2028-06-06"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "SDHM",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SDHM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-06-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "S\u0026S",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "S\u0026S",
        "address": null,
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      },
      "statutory": null,
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      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-06-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Rijcke Dominique",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-06-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evens Corinne",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
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      "decharge_status": null,
      "mandate_duration": {
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        "value": "2028-06-06"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Limbos Patrick",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-06-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mely Jean Francois Raymond",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-06-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderoost Fr\u00E9d\u00E9ric",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-06-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouradian Stefaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "SDHM BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": "2028-06-06"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-02-23",
    "filing_date": "2023-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
23-02-2023 Mouradian Stefaan herbenoemd als gedelegeerd bestuurder Bestuurswijziging
  • Mouradian Stefaan — Gedelegeerd bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Mouradian Stefaan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SDHM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Tevens wordt met eenparigheid van stemmen aanvaardt om het mandaat van de gedelegeerd bestuurder te verlengen voor een termijn eindigend op 6 juni 2028 SDHM, vertegenwoordigd door Mouradian Stefaan, als gedelegeerd bestuurder en dit voor een termijn eindigend op 6 juni 2028"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  }
}
2021
25-01-2021 2 bestuurders benoemd Bestuurswijziging
  • EVENS Corinne Lena Davin — Bestuurder
  • VANDEURZEN Bert Jan Jozef — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENS Corinne Lena Davin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "8. overeenkomstig de voordrachtregeling zoals bepaald in artikel 13 van de statuten, op voordracht van de houders van de aandelen soort B, met ingang van 8 januari 2021 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: - mevrouw EVENS Cori"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDEURZEN Bert Jan Jozef",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435484270",
        "name": "DR. IR. U. VANDEURZEN MANAGEMENT FIRM",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-01-08",
      "evidence_quote": "8. overeenkomstig de voordrachtregeling zoals bepaald in artikel 13 van de statuten, op voordracht van de houders van de aandelen soort B, met ingang van 8 januari 2021 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: - de naamloze vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  }
}
25-01-2021 Kapitaalverhoging van €5.000.000 tot €25.000.000 Kapitaal & aandelen
  • €20.000.000 → €25.000.000
  • Inbreng in geld · Apport en numéraire
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 25000000,
      "delta_eur": 5000000,
      "before_eur": 20000000,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT"
  }
}
25-01-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
25-01-2021 2 bestuurders benoemd Bestuurswijziging
  • EVENS Corinne Lena Davin — Bestuurder
  • DR. IR. U. VANDEURZEN MANAGEMENT FIRM — Bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "EVENS Corinne Lena Davin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DR. IR. U. VANDEURZEN MANAGEMENT FIRM",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT"
  }
}
25-01-2021 Statutenwijziging Statutenwijziging
Samenvatting: v3.2
Technische details
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-01-2021 Kapitaalverhoging van €5.000.000 tot €25.000.000 Kapitaal & aandelen
  • €20.000.000 → €25.000.000
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 5000000.0,
      "currency": "EUR",
      "after_eur": 25000000.0,
      "delta_eur": 5000000.0,
      "before_eur": 20000000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-01-08",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIJF MILJOEN EURO (\u20AC 5.000.000,00) om het te brengen van TWINTIG MILJOEN EURO (\u20AC 20.000.000,00) op VIJFENTWINTIG MILJOEN EURO (\u20AC 25.000.000,00) door uitgifte van in totaal vijftigduizend (50.000) nieuwe aandelen ... Op deze aandelen werd ingetekend in geld aan de prijs van HONDERD EURO (\u20AC 100,00) per aandeel",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  }
}
2020
28-10-2020 Zetelverplaatsing binnen Antwerpen Zetelwijziging
  • Rijfstraat 2-4, 2018 Antwerpen → Schupstraat 21, 2018 Antwerpen
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "21"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Rijfstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "171",
        "street_number": "2-4"
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Ingevoige besiuit van het bestuursorgaan van de naamloze vennootschap \u0022BAUNAT\u0022 de dato 18 september 2020 werd beslist om met ingang van 1 oktober 2020 de zetel van de vennootschap te verplaatsen naar volgend adres: Schupstraat 21 bus 5 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  }
}
28-10-2020 Zetelverplaatsing binnen Antwerpen Zetelwijziging·SDHM bv
  • te 2018 Antwerpen, Rijfstraat 2-4 bus 171 → Schupstraat 21 bus 5 te 2018 Antwerpen
Notaris: SDHM bv · AntwerpenKantoor: SDHM bv
Technische details
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Schupstraat 21 bus 5 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Schupstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "5",
        "street_number": "21",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "te 2018 Antwerpen, Rijfstraat 2-4 bus 171",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Rijfstraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": "171",
        "street_number": "2-4",
        "locality_suffix": null
      },
      "effective_date": "2020-10-01",
      "evidence_quote": "Ingevoerge besluit van het bestuursorgaan van de naamloze vennootschap \u0022BAUNAT\u0022 de dato 18 september 2020 werd beslist om met ingang van 1 oktober 2020 de zetel van de vennootschap te verplaatsen naar volgend adres: Schupstraat 21 bus 5 te 2018 Antwerpen.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "SDHM bv",
    "firm_city": null,
    "firm_name": "SDHM bv",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2020-10-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2020-09-18",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "SDHM bv",
    "person_name": null,
    "org_rep_person_name": "MOURADIAN Stefaan",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Besluit van het bestuursorgaan van de naamloze vennootschap BAUNAT"
  ]
}
2019
03-10-2019 Wijziging in het bestuur Bestuurswijziging
Samenvatting: v3.2
Technische details
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT",
    "legal_form": "NV"
  }
}
03-10-2019 1 bestuurder benoemd, 1 ontslagnemend Bestuurswijziging
  • Cédric Vandooren — Vaste vertegenwoordiger van bestuurder
  • Christophe Willot — Vaste vertegenwoordiger van bestuurder
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Vandooren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger van bestuurder",
      "person": {
        "rrn": null,
        "name": "Christophe Willot",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "BAUNAT"
  }
}
11-09-2019 Luc Toelen benoemd tot commissaris Bestuurswijziging
  • Luc Toelen — Commissaris
Samenvatting: v3.2
Technische details
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Luc Toelen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0899.153.574",
    "name_full": "Baunat"
  }
}
Eerste 30 van 67 aktes