Baan
Board
1 director, no change since May 2019Manager (not named in the articles)
since 08-03-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “11.3. - Externe vertegenwoordiging (handtekeningsbevoegdheid) Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt…”deed of 26-06-2023
Mandates through the years
2 names, the dashed line is todayMALFLIET Ivan
Manager (not named in the articles)
Manager (not named in the articles)
PANIER François Jean Simonne
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlier
Mandates as a list
- MALFLIET Ivan
- Manager (not named in the articles), from 08-03-2019 to date
- PANIER François Jean Simonne
- Manager (not named in the articles), appointed by deed of 13-03-2019, until 07-05-2019
Control
Founders
This company
Baan
Equity €18,550
Profit €12,044 in 2025
Capital
- Contribution
- €18,550
- Shares
- 300
- Contribution per share
- €61.83
- Equity per share
- €61.83 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Gewone meerderheid, onbepaalde duur bij gebrek bepaling”“Overblijvende bestuurders mogen nieuwe bestuurder coopteren, collegiaal orgaan en plaats openvalt voor verstrijken mandaat”deed of 26-06-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00deed of 13-03-2019 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 13-03-2019 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding op elk moment door beslissing algemene vergadering, beslissing tot ontbinding heeft afsluiting lopende boekjaar tot gevolg”deed of 26-06-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien niet alle schuldeisers integraal kunnen worden terugbetaald,legt vereffenaar voor sluiting bij eenzijdig verzoekschrift plan…”deed of 26-06-2023 (in Dutch)
Shareholders
At incorporation
deed of 13-03-2019 ↗
- MALFLIET Ivan 299 shares (99.7%) · €18,488.17
- PANIER François Jean Simonne 1 share (0.3%) · €61.83
Capital transactions
Capital over time
- 26-06-2023 Converted to available equity
- 13-03-2019 Incorporation · €18,550 · 300 shares