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BAJOD

Active
Private limited companyfounded 2008active for 18 yearsGravendreef 12, 8978 Poperinge, BelgiumKBO/BCE: BE 0896.309.296

From the official registers: KBO 16 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

BAJOD has been active since 2008 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €149,816 and a net result of €30,924. Equity is growing by about 29% per year across the filed financial years. Its solvency ranks better than 93% of 1,119 sector peers (NACE 18, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

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BAJODActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2022
VANLUCHENE Charlotte Germaine
Director (not named in the articles) · appointed in the act of 24-11-2022 · in the 2025 annual accounts, filed on 30-04-2026
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VANLUCHENE Charlotte Germaine
  • Director (not named in the articles), appointed in the act of 24-11-2022, still in office
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Uitdrukkelijk akkoord bestuurde vennootschap, een of meer al dan niet aandeelhouder”
Power of attorneyA special mandate allowing someone to perform one or more acts on the company's behalf.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding en sluiting vereffening in één akte, voorwaarden artikel 2:80 WVV”
“Bestuurders in functie van rechtswege vereffenaars jegens derden, geen bevestiging indien enkel schulden jegens aandeelhouders met…”

Articles of association, deed of 24-11-2022 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 24-11-2022 Converted to unavailable equity · €22,000

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Op naam, 50”
Share issue ruleHow and by whom new shares can be issued.
“Afstand mogelijk bij besluit uitgifte, alle bestaande aandeelhouders voorkeurrecht”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Aandelen op naam-register-ondeelbaarheid, Artikel 6”
Other provision: “Bestuurder of lid collegiaal bestuursorgaan met rechtstreeks of onrechtstreeks vermogensrechtelijk strijdig belang naleeft artikel 5:76 en…”
Other provision: “Ieder aandeelhouder onbeperkt alle verrichtingen, toezicht en controle”
Other provision: “Bevoegdheid buitengewone algemene vergadering, statutenwijziging ongevraagd ontslag statutaire bestuurder om wettige redenen voorwerp doelen…”
Other provision: “Stemrecht, 1”
Other provision: “Rechtstreeks gelijktijdig ononderbroken kennis besprekingen stemrecht beraadslagingen vragen, schriftelijke besluitvorming elektronische…”
Other provision: “Vennootschapsvordering-minderheidsvordering, voor rekening vennootschap”
Other provision: “Uitkeringen-tantiemes, terugvordering ongeacht goede of kwade trouw”
Other provision: “Verkrijgen,inschrijven na uitgifte, verkrijging eigen aandelen-certificaten”
Other provision: “Bestuursorgaan, alarmbelprocedure”
Other provision: “Te bestemmen winst boekhoudrecht, bestemming winst-reserve”
Other provision: “Pas daarna verdere gerechtelijke stappen, geschil werking vennootschap,geldigheid,interpretatie,uitvoering statuten”
4 more provisions in the deed, see the deed of 24-11-2022

Articles of association, deed of 24-11-2022 (in Dutch)

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