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BAAZ

Active Private limited companyfounded 1997active for 29 yearsAmbachtstraat 2, 8370 BlankenbergeKBO/BCE: BE 0459.649.841

Board

1 director, last change in 2025
Director
since 10-01-1997
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3.7. De fractiewaarde van de aandelen werd afgeschaft. 3.8. De regeling inzake externe vertegenwoordiging werd gewijzigd, zodat deze…”
deed of 30-09-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, from 10-01-1997 to date
    • Director (not named in the articles), until 27-07-2025

Control

Capital

Contribution
€12,545.93
Source
2025 annual accounts

Articles of association

deed of 30-09-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 15:00

Capital transactions

Capital over time
  1. 30-09-2022 Converted to unavailable equity · €26,755
  2. 10-01-2018 Capital increase of €25,000 · no new shares · from reserves
  3. 10-01-2018 Capital reduction of €55,000 · to €25,000 · repaid to the shareholders

Next steps