BAGG Immo
Board
3 directors, no change since 2025Director
since 29-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 29-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
Director
since 25-11-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 15-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “om Mark Gravez wonenen te Elisabethlaan 87, 2600 Berchem te benoemen als bestuurder voor een onbepaalde duur en dit met ingang vanaf…”deed of 18-02-2026
Mandates through the years
7 names, the dashed line is todayAli SÖYKENÇ
Director
Director
van Zundert Bart
Director
Director
Mark Gravez
Director
Director
Ben Yahya Zakaria
Director
Director
Gert Leni H MERTENS
Director
Director
Philippe Lambert
Director
Director
Gunter Luyckx
Director
Director
BoardEarlier
Mandates as a list
- Ali SÖYKENÇ
- Director, from 29-01-2020 to date
- van Zundert Bart
- Director, from 29-01-2020 to date
- Mark Gravez
- Director, from 25-11-2025 to date
- Ben Yahya Zakaria
- Director, appointed by deed of 16-10-2025, until 24-11-2025
- Gert Leni H MERTENS
- Director, from 29-01-2020 to 21-02-2022
- Philippe Lambert
- Director, appointed by deed of 28-09-2021, until 21-02-2022
- Gunter Luyckx
- Director, from 29-01-2020 to 01-07-2021
Control
This company
BAGG Immo
Equity -€10,437
Profit €18,076 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- -€104 in 2025
- Source
- deed of 31-01-2020
Articles of association
deed of 31-01-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 31-01-2020 ↗
- MERTENS Gert Leni Hubert 25 shares (25%) · €5,000
- Soykenç Ali 25 shares (25%) · €5,000
- LUYCKX Gunter Jan 25 shares (25%) · €5,000
- van Zundert Bart 25 shares (25%) · €5,000