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BACCHUS

Active
Public limited companyfounded 1982active for 43 yearsDendermondsesteenweg 86, 9270 Laarne, BelgiumKBO/BCE: BE 0423.388.568
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BACCHUSActiveChecked score 87/100
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Directors

Directors
4 directors, 1 in day-to-day management, last change in 2024

Board 4

Nadine NEYT
Director (not named in the articles) · in office according to the act of 20-01-2023 · 6-year term from 2024
Current
BARNEY INVEST
Director (not named in the articles) · current term since 28-12-2023 · 6-year term from 2022 · Public limited company · permanent representative: Rudi De Baere · listed in the 2026 annual accounts, filed on 28-10-2026
Current
COROSA
Director (not named in the articles) · current term since 28-12-2023 · Cooperative company · permanent representative: Rudi De Baere · also on the board of 5 other companies · listed in the 2026 annual accounts, filed on 28-10-2026
Current
Sofie DE BAERE
Director (not named in the articles) · current term since 28-12-2023 · 6-year term from 2024 · listed in the 2026 annual accounts, filed on 28-10-2026
Current

Day-to-day management 1

Nadine NEYT
Gedelegeerd bestuurder · in office according to the act of 20-01-2023 · 6-year term from 2023
Current
Permanent representatives 1
Rudi De Baere
Permanent representative · in office according to the act of 20-01-2023 · for BARNEY INVEST
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging vennootschap: 1. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, zijn alle akten…”
deed of 10-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 10-01-2024 Capital stated in the deed · €126,000 · 1,320 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
COROSA
  • Director, appointed in the act of 20-01-2023, still in office
BARNEY INVEST
  • Director, since before 01-04-2022
Nadine NEYT
  • Director, since before 01-04-2022
  • Managing director, since before 01-04-2022
Sofie DE BAERE
  • Director, since before 01-04-2022
Thomas DE BAERE
  • Director, from before 01-04-2022 to 10-01-2024
Rudi De Baere
  • Director and managing director, until 01-04-2022
  • Director and managing director, until 01-04-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“De enige bestuurder bepaalt of zij alleen, dan wel gezamenlijk optreden, enige bestuurder”
“Enige bestuurder, De algemene vergadering beslist bij elke benoeming of en in welke mate het mandaat van enige bestuurder bezoldigd zal zijn”
“Raad van bestuur, Het mandaat van de uittredende bestuurders die niet herbenoemd zijn, houdt onmiddellijk op na de algemene vergadering die…”
“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk of als college optreden, raad van bestuur”
“Raad van bestuur, Hij kan hen op elk ogenblik ontslaan”
“Bestuurder(s), De algemene vergadering beslist bij elke benoeming of en in welke mate het mandaat van bestuurder zal bezoldigd zijn met een…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Wanneer het reservefonds één tiende (1/10de) van het kapitaal van de vennootschap bereikt”

Articles of association, deed of 10-01-2024 (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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