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BA&KO

Active Private limited companyfounded 2021active for 5 yearsDekenijstraat 16, 1180 UccleKBO/BCE: BE 0771.557.893
BA&KO
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Board

1 director, no change since October 2026
Director
appointed by deed of 30-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarlier
Mandates as a list
    • Director, appointed by deed of 30-10-2026, still in office
    • Director (not named in the articles), appointed by deed of 22-07-2021, until 21-10-2026

Control

Shares transferred to
This company
BA&KO
Equity -€37,010
Profit €8,387 in 2025

Capital

Contribution
€2,500
Shares
100
Contribution per share
€25
Equity per share
-€370 in 2025
Source
deed of 22-07-2021

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-09-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
deed of 06-09-2024 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tous les frais de procédure et d'expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
deed of 06-09-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
deed of 06-09-2024 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 22-07-2021 (in French)
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, rééligibles”
deed of 06-09-2024 (in French)

Shareholders

Share transfer deed of 30-10-2026 ↗
  • to 100%
At incorporation deed of 22-07-2021 ↗
  • 100 shares (100%) · €2,500 in cash

Capital transactions

Capital over time
  1. 06-09-2024 Capital stated in the deed · 100 shares
  2. 22-07-2021 Incorporation · €2,500 · 100 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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