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BAEKEN

Active Public limited companyfounded 1999active for 27 yearsNerm 90, 3320 HoegaardenKBO/BCE: BE 0465.651.963
BAEKEN
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Board

1 director, last change in 2022
Sole statutory director
appointed by deed of 31-08-2022
earlier director, until 31-08-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Sole statutory director

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Sole statutory director, appointed by deed of 31-08-2022, still in office
    • Director, until 31-08-2022
    • Director, until 31-08-2022
    • Director, until 31-08-2022

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€662,832
Shares
31,745
Contribution per share
€20.88
Equity per share
€15.21 in 2025
Source
2025 annual accounts

Articles of association

deed of 31-08-2022 (in Dutch)
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.
Second Monday of March at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen in wet tenzij AV anders beslist, gewone meerderheid”

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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