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BAIKE

Inactive
KBO/BCE: BE 0746.628.695

From the official registers: KBO publications in the Belgian Official Gazette

The company was dissolved and wound up in a single deed on 11-03-2024. The books and records are kept for 5 years in Anderlecht.

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BAIKEInactive
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Directors

Directors
2 directors, last change in 2022
Celien Mertens
Director · appointed in the act of 23-12-2022
Current
Marie Luyten
Director · appointed in the act of 23-12-2022
Current
Office holders in the KBO →

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Celien Mertens
  • Director, appointed in the act of 23-12-2022, still in office
Marie Luyten
  • Director, appointed in the act of 23-12-2022, still in office
Hilde Borgermans
  • Director, until 23-12-2022
RASSCHAERT Lenneke
  • Director, until 23-12-2022
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Art. 18. Het bestuursorgaan vertegenwoordigt de vereniging in alle gerechtelijke en buitengerechtelijke handelingen. Zij kan alle…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling bestuursorgaan, onbepaalde duur”

deed of 23-12-2022

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
One provision in the deed
deed of 23-12-2022 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Digitale drager, Zelfbestuurstraat 23,1070 Anderlecht België”
“Digitale drager, Zelfbestuursstraat 23,1070 Anderlecht”
deed of 02-04-2026 (in Dutch)

Owners and capital

Owners

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Shares according to the articles of association

Membership ruleThe articles set who can become a member or partner, and on what terms.
“2, werkende leden”
4 more provisions on this in the deed
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Voorzitter van het bestuursorgaan, elk lid kan zich door een ander werkend lid laten vertegenwoordigen”
“Bevoegdheid algemene vergadering”
“Statutenwijziging, twee derde stemgerechtigde leden aanwezig of vertegenwoordigd”
“Register beslissingen algemene vergadering, leden en belanghebbende derden op verzoek per brief of mail”
“Bijeenroeping algemene vergadering, agenda”
“Bevoegdheid bestuursorgaan, alle handelingen nodig of dienstig voor verwezenlijking voorwerp vzw”
“Interne reglementen en verantwoording, bestuursorgaan vaardigt uit die zij nodig acht”
“Dagelijks bestuur, contractueel bepaald qua bezoldiging en duur”
“Boekhouding jaarrekening begroting, overeenkomstig artikel 3:47 WVV en uitvoeringsbesluiten”
“Voorkant, vermelding op laatste blz van Luik B”
5 more provisions in the deed, see the deed of 23-12-2022

Articles of association, deed of 23-12-2022 (in Dutch)

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