BaBo Projects
Board
4 directors, no change since October 2024CleDo BV
Director, permanent representative BOGAERS Philip Petrus Johanna
since 09-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
MARMAT BV
Director, permanent representative MATHEUSSEN Michaël Alfons Friedel
since 09-10-2024
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director, permanent representative MATHEUSSEN Michaël Alfons Friedel
since 09-10-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-10-2024
Permanent representatives 2
MATHEUSSEN Michaël Alfons Friedel
Permanent representative, for Solid Splendid
appointed by deed of 11-10-2024
Mandates through the years
4 names, the dashed line is todayBoard
Mandates as a list
- Batens Benjamin
- Director, from 09-10-2024 to date
- CleDo
- Director, from 09-10-2024 to date
- MARMAT
- Director, from 09-10-2024 to date
- Solid Splendid
- Director, from 09-10-2024 to date
Control
consolidates
This company
BaBo Projects
Equity -€25,536
Loss €28,536 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- -€25.54 in 2025
- Source
- deed of 11-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- Solid Splendid
- CleDo
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
2 ownersOwners 2
-
consolidates
- Equity €3.4m Profit of €974,856 in 2025 (profit of €825,892 in 2024)50%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 11-10-2024 ↗
- SOLID SPLENDID (BE 0795.436.721) 500 shares (50%) · €1,500
- CleDo (BE 1014.622.176) 500 shares (50%) · €1,500
Capital over time
- 11-10-2024 Incorporation · €3,000 · 1,000 shares