BADIGO
Board
1 director, 1 in day-to-day management, last change in 2022MARCOBINIA BV
Sole director (not named in the articles) and managing director, permanent representative Gregory VAN WONTERGHEM
sole director (not named in the articles) since 28-12-2021
managing director in office according to the deed of 18-10-2021
term until 17-09-2027
listed in the 2026 annual accounts, filed on 15-10-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayMARCOBINIA
Managing director, Sole director (not named in the articles)
Managing director, Sole director (not named in the articles)
M & R
Director
Director
Wonterkur
Director
Director
M & R
Director
Director
SAMBA CONSULTING
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- MARCOBINIA
- Director, from 30-06-2016 to 13-01-2022
- Managing director, since before 23-08-2021
- Sole director (not named in the articles), appointed by deed of 13-01-2022, still in office
- M & R
- Director, from 30-06-2016 to 13-01-2022
- Wonterkur
- Director, from 30-01-2020 to 13-01-2022
- Managing director, appointed by deed of 22-07-2020, last mentioned in 2020
- M & R
- Director, from 30-06-2016, no longer listed in the 2026 annual accounts
- SAMBA CONSULTING
- Director, until 30-01-2020
- Managing director, until 30-01-2020
Control
Shareholder
Equity €136,229
Loss €19,589 in 2025 (profit €58,119 in 2024)
Source: accounts MARCOBINIA 2025
45.05%
This company
BADIGO
Equity €991,031
Profit €44,882 in 2026
Capital
- Capital
- €236,000
- Shares
- 950
- Contribution per share
- €248
- Equity per share
- €1,043 in 2026
- Source
- deed of 13-01-2022
Owners through the years
as the annual accounts name themOwners as a list
- MARCOBINIA
- Wonterkur
- Gredim
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-01-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, enige bestuurder in functie bij gebrek…”