Bachaf
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayCochez,Hélène Geneviève Koen
Director
Director
Delille,Ann Ghislaine Jozef
Director
Director
Board
Mandates as a list
- Cochez,Hélène Geneviève Koen
- Director, appointed by deed of 21-05-2026, still in office
- Delille,Ann Ghislaine Jozef
- Director, appointed by deed of 21-05-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 21-05-2026
Articles of association
deed of 21-05-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Herroepbaar ad nutum bij besluit algemene vergadering, steeds beëindigbaar wegens wettige reden,zonder opzeggingstermijn of…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 20:00 (the first on 14-06-2027)
- 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
Founders
At incorporation
deed of 21-05-2026 ↗
- Delille,Ann Ghislaine Jozef founder
- Cochez,Hélène Geneviève Koen founder