B&P
Board
2 directors, since incorporationDirector (not named in the articles)
since 10-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
since 10-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-09-2024
Mandates through the years
2 names, the dashed line is todayBAELE Bart Roger
Director (not named in the articles)
Director (not named in the articles)
Mieke PETERS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAELE Bart Roger
- Director (not named in the articles), from 10-09-2024 to date
- Mieke PETERS
- Director (not named in the articles), from 10-09-2024 to date
Control
Founders
BAELE Bart Roger, Mieke PETERS, Bart BAELE
This company
B&P
Equity €9,049
Profit €6,583 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €90.49 in 2025
- Source
- deed of 17-09-2024
Articles of association
deed of 17-09-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 17-09-2024 ↗
- BAELE Bart Roger founder
- Mieke PETERS 51 shares (51%) · €1,020
- Bart BAELE 49 shares (49%) · €980