Skip to content

BAGEERA

Dissolved and wound up KBO/BCE: BE 0763.983.381

Last board

1 auditor, no change since 2025
Company 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 alone
deed of 26-02-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
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

This company
BAGEERA
Equity -€7,531
Loss €1,911 in 2023

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.
Unlimited
deed 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 17:00
deed 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 ↗
At incorporation deed of 26-02-2021 ↗

Next steps