Baardaap
Board
3 directors, 1 auditor, last change in 2021Statutory manager
appointed by deed of 23-06-2020
listed in the 2025 annual accounts, filed on 31-01-2026
Niet statutair bestuurder in nieuwe vennootschap
appointed by deed of 04-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Niet statutair bestuurder in nieuwe vennootschap
appointed by deed of 04-10-2021
term without a fixed end
earlier manager, until 04-10-2021
listed in the 2025 annual accounts, filed on 31-01-2026
JVR Accounting CommV
Gecertificeerd accountant, permanent representative Jordy Van Roeyen
appointed by deed of 04-10-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11 - Bevoegdheden van het bestuursorgaan: 11.1 Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”deed of 04-10-2021
Mandates through the years
4 names, the dashed line is todayVERSMISSEN Jo
Statutory manager
Statutory manager
CORNELIS Lesley
Niet statutair bestuurder in nieuwe vennootschap
Niet statutair bestuurder in nieuwe vennootschap
VERSMISSEN Jo Kris Jef
Niet statutair bestuurder in nieuwe vennootschap
Niet statutair bestuurder in nieuwe vennootschap
JVR Accounting CommV
Gecertificeerd accountant
Gecertificeerd accountant
BoardEarliermandate already running before its first mention
Mandates as a list
- VERSMISSEN Jo
- Statutory manager, appointed by deed of 23-06-2020, still in office
- CORNELIS Lesley
- Niet statutair bestuurder in nieuwe vennootschap, appointed by deed of 04-10-2021, still in office
- VERSMISSEN Jo Kris Jef
- Niet statutair bestuurder in nieuwe vennootschap, appointed by deed of 04-10-2021, still in office
- Manager, until 04-10-2021
- JVR Accounting CommV
- Gecertificeerd accountant, appointed by deed of 04-10-2021, still in office
Control
Shareholders
VERSMISSEN Jo, VERSMISSEN Tine
This company
Baardaap
Equity €56,901
Profit €2,408 in 2025
Capital
- Contribution
- €1,000
- Source
- deed of 04-10-2021
Articles of association
deed of 04-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
Shareholders
Stated in the deed
deed of 23-06-2020 ↗
- VERSMISSEN Jo gecommanditeerde vennoot · 999 shares
- VERSMISSEN Tine commanditaire vennoot · 1 share
Capital transactions
Capital over time
- 04-10-2021 Converted to available equity · €1,000
- 23-06-2020 Converted to available equity · €1,000