BAELUS
Board
4 directors, last change in January 2026Director
since 26-01-2026
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly“3. Hij/zij moet(en) tegenover derden geen bewijs leveren van zijn/haar/hun machten.”deed of 04-03-2026
Mandates through the years
4 names, the dashed line is todayLuyten, Maria Jan Baptist
Director
Director
Baelus Eric
Director
Director
Baelus, Griet
Director
Director
Baelus, Erik Fredericus Bernarda
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Luyten, Maria Jan Baptist
- Director, since before 31-12-2021
- Baelus Eric
- Director, since before 31-12-2023
- Baelus, Griet
- Director, since before 31-12-2025
- Baelus, Erik Fredericus Bernarda
- Director, appointed by deed of 04-03-2026, still in office
Control
Capital
- Capital
- €62,000
- Shares
- 125
- Contribution per share
- €496
- Equity per share
- €4,400 in 2025
- Source
- deed of 04-03-2026
Articles of association
deed of 04-03-2026 (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.
- Term of at most 6 years“Elke bestuurder kan aan één van zijn collega’s volmacht verlenen om hem te vertegenwoordigen op een bepaalde raad van bestuur en om er in…”“De raad van bestuur bepaalt of zij alleen, dan wel gezamenlijk optreden, gedelegeerd bestuurder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00