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BAI

Dissolved on 27-01-2020 KBO/BCE: BE 0689.962.285

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

Office holders in the KBO →

Mandates through the years

9 names
WAB
Niet statutair zaakvoerder vennoot
BADEA Emil
Manager (not named in the articles)
BADEA Miruna
Manager (not named in the articles)
CONSTANTIN Alexandru
Manager (not named in the articles)
GRIGORE George
Manager (not named in the articles)
MEMET Sibel
Manager (not named in the articles)
CONSTANIN Alexandru
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

Shareholders
This company
BAI

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 ↗

Next steps