Baeten Vinopolis

Active

Private limited companyfounded 2010active for 16 yearsWeertersteenweg 181, 3680 Maaseik, BelgiumKBO/BCE: BE 0825.448.521

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Baeten VinopolisActiveChecked score 94/100

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Directors

1 director, last change in 2023

Board 1

Baeten Michèle BV

Director · since 30-06-2015 · earlier manager, until 21-11-2023 · term without a fixed end · Private limited company · permanent representative: BAETEN Michèle Martine Maria · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 19-05-2026

Current

Permanent representatives 1

BAETEN Michèle Martine Maria

Permanent representative · appointed in the act of 21-11-2023 · for Baeten Michèle BV

Current

Office holders in the KBO →

Signing authority

Each director alone

deed of 21-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

Baeten Michèle 100%
Baeten Vinopolis

Baeten Michèleparent
Sourceaccounts Baeten Michèle 30-09-2025
Equity €3.6m Profit of €1.1m in 2025 (profit of €1.1m in 2024) Checked score 97

100%

Capital transactions

Capital over time

21-11-2023 Converted to unavailable equity

Mandate history

2 people, 1 in office

All 2 In office 1 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Baeten Michèle	Manager, until 21-11-2023 Director, appointed in the act of 21-11-2023, still in office
Baeten Raf BV	Director, until 05-01-2023

Articles of association

Board rule: “Kan bijzondere machten toekennen aan elke mandataris, iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser…”

Articles of association, deed of 21-11-2023 (in Dutch)

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