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Babimex

Active
Public limited companyfounded 1970active for 55 yearsDennenlaan 9, 2340 Beerse, BelgiumKBO/BCE: BE 0407.628.444
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BabimexActiveChecked score 69/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

CEKA Invest NV
Director · in office according to the act of 21-02-2022 · 6-year term from 2022 · Legal entity · permanent representative: Van Schoorisse Honoré · listed in the 2022 annual accounts, filed on 30-07-2023
Current
Van Schoorisse Kristof
Director · in office according to the act of 21-02-2022 · 6-year term from 2025 · listed in the 2022 annual accounts, filed on 30-07-2023
Current

Day-to-day management 1

Van schoorisse Honoré
Afgevaardigdbestuurder · in office according to the act of 21-02-2022 · 6-year term from 2025 · also on the board of 1 other company
Current
Permanent representatives 1
Van Schoorisse Honoré
Permanent representative · in office according to the act of 21-02-2022 · also on the board of 1 other company · for CEKA Invest NV
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5. Externe vertegenwoordiging. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte. Hij…”
deed of 03-04-2023

Owners and capital

Capital transactions

Capital over time
  1. 03-04-2023 Capital increase of €125,000 · to €350,000 · 2,992 new shares
  2. 03-04-2023 Capital increase of €270,000 · to €620,000 · 2,393 new shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CEKA Invest NV
  • Director, since before 21-02-2022
Van Schoorisse Kristof
  • Director, since before 21-02-2022
Van schoorisse Honoré
  • Managing director, since before 21-02-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Collegiaal bestuursorgaan, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Overhandigen goederen die voor nadere verdeling hebben moeten overhouden, na betaling schulden of consignatie nodige gelden verdelen…”

Articles of association, deed of 03-04-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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