BAGU
Board
2 directors, since incorporationDirector (not named in the articles)
since 19-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Director (not named in the articles)
since 19-10-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
2 names, the dashed line is todayDE SMET Bart
Director (not named in the articles)
Director (not named in the articles)
DE SMET Guy
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE SMET Bart
- Director (not named in the articles), from 19-10-2021 to date
- DE SMET Guy
- Director (not named in the articles), from 19-10-2021 to date
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €967 in 2025
- Source
- deed of 22-10-2021
Articles of association
deed of 22-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-10-2021 ↗
- DE SMET Guy 50 shares (50%) · €25,000
- DE SMET Bart 50 shares (50%) · €25,000