BAGEERA
Last board
1 auditor, no change since 2025Company auditor, permanent representative Danny Praet
appointed by deed of 19-05-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-02-2021
Mandates through the years
3 names, the dashed line is todayDANNY PRAET – BEDRIJFSREVISOR
Company auditor
Company auditor
KERCKX Bart Emiel Pieter
Director
Director
VANDEN WIJNGAERT Geert
Director
Director
Earlier
Mandates as a list
- DANNY PRAET – BEDRIJFSREVISOR
- Company auditor, appointed by deed of 19-05-2025, still in office
- KERCKX Bart Emiel Pieter
- Director, from 24-02-2021 to 19-05-2025
- VANDEN WIJNGAERT Geert
- Director, from 24-02-2021 to 19-05-2025
Control
Capital
- Capital
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- -€7.53 in 2023
- Source
- deed of 26-02-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-02-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00deed of 26-02-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “1090 Jette, De Laubespinstraat 86 bus 032, alle documenten en stukken van de vennootschap”deed of 19-05-2025 (in Dutch)
Shareholders
Stated in the deed
deed of 19-05-2025 ↗
- VANDEN WIJNGAERT Geert 750 shares
At incorporation
deed of 26-02-2021 ↗
- VANDEN WIJNGAERT Geert 750 shares (75%) · €15,000
- KERCKX Bart Emiel Pieter 250 shares (25%) · €5,000