baak
Board
4 directors, no change since 2024Director (not named in the articles)
since 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 27-12-2023
term without a fixed end
earlier manager, until 08-01-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Director (not named in the articles)
since 27-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
4 names, the dashed line is todayVAN BERENDONCKS Ilse Elisabeth Frans
Director (not named in the articles)
Director (not named in the articles)
BEYAERT Kuniwin Dietbrand Tijlbrecht
Director (not named in the articles)
Director (not named in the articles)
Beyaert Bas
Director (not named in the articles)
Director (not named in the articles)
Beyaert Daan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN BERENDONCKS Ilse Elisabeth Frans
- Director (not named in the articles), from 19-12-2002 to date
- BEYAERT Kuniwin Dietbrand Tijlbrecht
- Director (not named in the articles), from 13-07-2009 to date
- Manager, until 08-01-2024
- Beyaert Bas
- Director (not named in the articles), from 27-12-2023 to date
- Beyaert Daan
- Director (not named in the articles), from 27-12-2023 to date
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- “Iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig of nuttig voor verwezenlijking voorwerp, vennootschap door meer dan…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00