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BA TECHNICS

Active Private limited companyfounded 2014active for 12 yearsRoeselaarsestraat 84, 8850 ArdooieKBO/BCE: BE 0562.927.820 #3 company by equity in Ardooie, Real estate sector
BA TECHNICS
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Board

1 auditor, last change in 2021
VRC BEDRIJFSREVISOREN
Company auditor
appointed by deed of 25-04-2025

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
VRC BEDRIJFSREVISOREN
Company auditor
Antoine AFSCHRIFT
Successor statutory director
Björn AFSCHRIFT
Statutory director
Eduard AFSCHRIFT
Successor statutory director
Isabelle CLARYSSE
Successor statutory director
Luc AFSCHRIFT
Successor statutory director
Virgini DEGROOTE
Successor statutory director
William AFSCHRIFT
Successor statutory director
Statutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
  • VRC BEDRIJFSREVISOREN
    • Company auditor, appointed by deed of 25-04-2025, still in office
  • Antoine AFSCHRIFT
    • Successor statutory director, appointed by deed of 08-10-2021, no longer listed in the 2024 annual accounts
  • Björn AFSCHRIFT
    • Statutory director, from before 14-07-2021 to 08-10-2021
  • Eduard AFSCHRIFT
    • Successor statutory director, appointed by deed of 08-10-2021, no longer listed in the 2024 annual accounts
  • Isabelle CLARYSSE
    • Successor statutory director, until 08-10-2021
  • Luc AFSCHRIFT
    • Successor statutory director, until 08-10-2021
  • Virgini DEGROOTE
    • Successor statutory director, appointed by deed of 08-10-2021, no longer listed in the 2024 annual accounts
  • William AFSCHRIFT
    • Successor statutory director, appointed by deed of 08-10-2021, no longer listed in the 2024 annual accounts

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€150,000
Shares
10,000 in the 2024 annual accounts
Contribution per share
€15
Equity per share
€763 in 2025
Source
2025 annual accounts

Articles of association

deed of 08-10-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurder, algemene vergadering kan te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen,tenzij anders…”
“Statutaire bestuurder, vereist besluit algemene vergadering met unanimiteit van stemmen ofwel meerderheid vereist voor statutenwijziging en…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of March at 14:00

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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