BACKAERT
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 13-06-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “spoedeisend karakter, de tussenkomst van het bestuursorgaan niet rechtvaardigen. Vertegenwoordiging Iedere bestuurder vertegenwoordigt de…”deed of 02-10-2024
Mandates through the years
2 names, the dashed line is todayALIU Burim
Director (not named in the articles)
Director (not named in the articles)
Backaert Jeannot
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- ALIU Burim
- Director, appointed by deed of 13-06-2023, until 02-10-2024
- Director (not named in the articles), since before 02-10-2024
- Backaert Jeannot
- Director, from before 31-12-2021 to 28-03-2023
Control
Shares transferred to
BACKAERT
This company
BACKAERT
Equity €354,095
Profit €13,489 in 2025
Capital
- Contribution
- €30,987
- Source
- deed of 02-10-2024
Articles of association
deed of 02-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 20:00
Shareholders
Share transfer
deed of 13-06-2023 ↗
- Backaert Jeannot to BACKAERT 50%
- Cassiman Carine to BACKAERT 50%