BADUK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 17-01-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec…”deed of 17-01-2022
Mandates through the years
1 name, the dashed line is todayTom HUPPERTZ
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Tom HUPPERTZ
- Director (not named in the articles), from 13-01-2022 to date
Control
Shareholders
Tom HUPPERTZ, Karlijn VAN DUIN
This company
BADUK
Equity €100,908
Profit €143,023 in 2025
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- €25.23 in 2025
- Source
- deed of 17-01-2022
Articles of association
deed of 17-01-2022 (in French)- 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.
- First 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
Stated in the deed
deed of 04-02-2025 ↗
- Tom HUPPERTZ 3,999 shares
- Karlijn VAN DUIN 1 share
At incorporation
deed of 17-01-2022 ↗
- HUPPERTZ Tom 3,999 shares (100%) · €3,999
- VAN DUIN Karlijn Liselotte 1 share (0%) · €1