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BAERT

Active
Public limited companyfounded 1985active for 41 yearsEssenestraat 16, 1740 Ternat, Belgium13 active companies are registered at this addressKBO/BCE: BE 0427.326.570
Summary

BAERT has been active since 1985 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.3m and a net result of €451,158. Equity remains stable across the filed financial years (±0% per year). Its solvency ranks better than 57% of 6,141 sector peers (NACE 46, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2026

Board 4

David Persson
Director · since 06-05-2026
Current
Max Bokander
Director · since 06-05-2026
Current
Tom Baert
Director · since 06-05-2026
Current
Céline Marechal
Additional director · since 01-10-2026
Current

Day-to-day management 2

Céline Marechal
Managing director · since 01-10-2026
Current
L.R.P. Management and Trading
Managing director belast met het dagelijks bestuur · since 15-05-2025 · Private limited company · permanent representative: Patrick Poncelet
Current

Permanent representatives 1

Patrick Poncelet
Permanent representative · since 15-05-2025 · for L.R.P. Management and Trading
Current

Statutory auditor 1

Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
Statutory auditor · since 10-12-2024 · permanent representative: Peter Robrechts
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
9 of this company's 15 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

10 people since 2024, 6 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
David Persson
  • Director, from 06-05-2026 to date
Max Bokander
  • Director, from 06-05-2026 to date
Tom Baert
  • Director, from 06-05-2026 to date
Céline Marechal
  • Additional director, from 01-10-2026 to date
  • Managing director, from 01-10-2026 to date
L.R.P. Management and Trading
  • Managing director belast met het dagelijks bestuur, from 15-05-2025 to date
Robrechts Lenaerts Bedrijfsrevisoren - Réviseurs d'entreprises
  • Statutory auditor, from 10-12-2024 to date
MPR
  • Director, from 06-05-2026 to 01-10-2026
  • Managing director, until 01-10-2026
De Baert Groep BV
  • Director, until 01-07-2026
Goedele Baert
  • Director, until 01-07-2026
Timme Baert
  • Director, until 01-07-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. DE BAERT GROEP BVBA 100%
  2. BAERT

Highest known parent: DE BAERT GROEP BVBA. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 25-11-2024 ↗

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 25-11-2024 Incorporation · FRANK 260,000 · 260 shares
  2. 25-11-2024 Capital increase of FRANK 990,000 · to FRANK 1,250,000 · 992 new shares
  3. 25-11-2024 Capital increase of FRANK 1,249,074 · to FRANK 2,501,074 · no new shares · from reserves
  4. 25-11-2024 Capital increase of €38,262.15 · to €100,262.15 · 202 new shares
  5. 25-11-2024 Incorporation · FRANK 2,500,000 · 2,500 shares