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BABAORUM

Dissolved and wound up KBO/BCE: BE 0842.137.469 subsidiary of PASSMAN INVEST

Last board

1 director, 1 auditor, last change in 2023
Passman Connect
Director, permanent representative Antonio Di Natale
since 11-07-2023 term until 01-12-2028
listed in the 2025 annual accounts, filed on 19-08-2026
FORVIS MAZARS RÉVISEURS D’ENTREPRISES (B 00021)
Statutory auditor
since 22-01-2025 term until 28-05-2027
listed in the 2025 annual accounts, filed on 19-08-2026
Permanent representatives 1
Permanent representative, for Passman Connect
appointed by deed of 08-08-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Passman Connect
Director
FORVIS MAZARS RÉVISEURS D’ENTREPRISES (B 00021)
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
  • Passman Connect
    • Director, from 25-06-2020 to date
  • FORVIS MAZARS RÉVISEURS D’ENTREPRISES (B 00021)
    • Statutory auditor, from 22-01-2025 to date
  • Antonio Di Natale
    • Director, from 25-06-2020 to 08-08-2023
    • Chair, appointed by deed of 09-07-2020, ended, last mentioned on 09-07-2020
  • Nicolas Spiette
    • Director, from 25-06-2020 to 08-08-2023
    • Managing director, appointed by deed of 09-07-2020, ended, last mentioned on 09-07-2020

Control

Consolidating parent
PASSMAN INVEST FR
consolidates
This company
BABAORUM
Equity €6.7m
Profit €229,739 in 2025

Capital

Contribution
€100,000
Shares
7,526
Contribution per share
€13.29
Equity per share
€895 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PASSMAN INVEST FR
consolidates
PASSMAN CORP SAS FR
consolidates until 2023
Owners as a list

Source: parent in its own accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Organe d'administration collégial appelé conseil d'administration, peut également être administrée par un administrateur unique”
“6 ans”
deed of 09-07-2020 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 25-07-2024 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“La transformation a lieu sur base: a. de l'article cent vingt et un du Code des droits d'en registre ment; b. de l'article 211 du Code des…”
deed of 09-07-2020 (in French)

Capital transactions

Capital over time
  1. 14-02-2025 Capital stated in 3 deeds · 7,526 shares
  2. 09-07-2020 Converted to unavailable equity
  3. 09-07-2020 Capital reduction of €652,600 · to €100,000 · espèces

Next steps