BABOONE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayBOONE Baptiste Frédéric Jan Antoon
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOONE Baptiste Frédéric Jan Antoon
- Director (not named in the articles), appointed by deed of 21-10-2022, still in office
Control
This company
BABOONE
Equity €218,155
Profit €49,729 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,182 in 2025
- Source
- deed of 21-10-2022
Articles of association
deed of 21-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
At incorporation
deed of 21-10-2022 ↗
- BOONE Baptiste Frédéric Jan Antoon 100 shares (100%) · €3,000