BAI
Last board
No change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder is bevoegd om alle handelingen van intern bestuur te verrichten die nodig of dienstig zijn tot verwezenlijking van het…”deed of 13-02-2018
Mandates through the years
9 namesDE SCHUTTER Jeffrey
Liquidator
Liquidator
DESCHUTTERJeffrey
Liquidator
Liquidator
WAB
Niet statutair zaakvoerder vennoot
Niet statutair zaakvoerder vennoot
BADEA Emil
Manager (not named in the articles)
Manager (not named in the articles)
BADEA Miruna
Manager (not named in the articles)
Manager (not named in the articles)
CONSTANTIN Alexandru
Manager (not named in the articles)
Manager (not named in the articles)
GRIGORE George
Manager (not named in the articles)
Manager (not named in the articles)
MEMET Sibel
Manager (not named in the articles)
Manager (not named in the articles)
CONSTANIN Alexandru
Manager (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
- DE SCHUTTER Jeffrey
- Liquidator, appointed by deed of 07-04-2020, last mentioned in 2020
- DESCHUTTERJeffrey
- Liquidator, until 31-01-2020
- WAB
- Niet statutair zaakvoerder vennoot, appointed by deed of 13-02-2018, until 27-01-2020
- Niet statutair zaakvoerder vennoot, appointed by deed of 13-02-2018, last mentioned in 2018
- BADEA Emil
- Manager (not named in the articles), appointed by deed of 23-10-2018, until 01-11-2019
- BADEA Miruna
- Manager (not named in the articles), appointed by deed of 25-04-2018, until 27-08-2019
- CONSTANTIN Alexandru
- Manager (not named in the articles), until 28-09-2018
- GRIGORE George
- Manager (not named in the articles), appointed by deed of 25-04-2018, until 28-09-2018
- MEMET Sibel
- Manager (not named in the articles), appointed by deed of 25-04-2018, until 28-09-2018
- CONSTANIN Alexandru
- Manager (not named in the articles), appointed by deed of 25-04-2018, last mentioned in 2018
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 13-02-2018
Articles of association
deed of 13-02-2018 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00
Founders
Stated in the deed
deed of 13-02-2018 ↗
- WAB (BE 0689.557.261) hoofdelijk aansprakelijke vennoot
- De Schutter Jeffrey hoofdelijk aansprakelijke vennoot