Baker McKenzie
ActiveSummary
Baker McKenzie has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €604,110 and a net result of €325. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 11% of 1,056 sector peers (NACE 69, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).
History
Acts, filings and financial milestones
20-07
Gazette deed
Capital & shares · Amendment of the articlesShare cancellation · Power of attorney5 facts ▸
- Board meeting, “eenparige schriftelijke besluiten, Bolwerklaan 21 bus 1,1210 Sint-Joost-ten-Node” (deed in Dutch)
- Other provision, “uittreding lastens het vennootschapsvermogen, lastens het vennootschapsvermogen” (deed in Dutch)
- Share cancellation, 70, “uittreding lastens het vennootschapsvermogen” (deed in Dutch)
- Amendment of the articles, 5
- Power of attorney, comparant
15-07
Gazette deed
Resignations: LSIKV BV, Jean-François Vandenberghe BV and Fiona Carlin European Law Services SRLAppointment: Davinia Martens BV (director)5 facts ▸
- General meeting, 01-07-2026
- Director resignation, LSIKV BV (director)
- Director resignation, Jean-François Vandenberghe BV (director)
- Director resignation, Fiona Carlin European Law Services SRL (director)
- Director appointment, Davinia Martens BV (director)
14-07
Gazette deed
Resignation: Alain Huyghe BV (director)2 facts ▸
- General meeting, 02-07-2025
- Director resignation, Alain Huyghe BV (director)
24-03
Gazette deed
Appointment: RSM Interaudit BV (statutory auditor)2 facts ▸
- General meeting, 27-02-2025
- Auditor appointment, RSM Interaudit BV (statutory auditor)
24-01
Gazette deed
Resignation: Elisabeth Dehareng SRL (director)Appointment: Advocatenkantoor Dimitri Van Uytvanck BV (director)3 facts ▸
- General meeting, 03-01-2025
- Director resignation, Elisabeth Dehareng SRL (director)
- Director appointment, Advocatenkantoor Dimitri Van Uytvanck BV (director)
10-09
Gazette deed
Appointments: Kurt Haegeman BV, Dominique Maes BV and Jean-François Vandenberghe BVPermanent representatives: Kurt Haegeman, Dominique Maes and Jean-François Vandenberghe7 facts ▸
- Board meeting, 24-06-2024
- Director appointment, Kurt Haegeman BV (managing director)
- Director appointment, Dominique Maes BV (managing director)
- Director appointment, Jean-François Vandenberghe BV (voorzitter van het bestuur)
- Permanent representative, Kurt Haegeman
- Permanent representative, Dominique Maes
- Permanent representative, Jean-François Vandenberghe
04-07
Gazette deed
Capital & sharesRegistered office clause · Share cancellation · Amendment of the articles6 facts ▸
- Board meeting, 24-06-2024
- Registered office clause, “Bolwerklaan 21,bus 1,1210 Sint-Joost-ten-Node, besloten vennootschap” (deed in Dutch)
- Other provision, “eenparige schriftelijke besluiten van het bestuursorgaan de dato 2024-06-24, uittreding lastens het vennootschapsvermogen” (deed in Dutch)
- Share cancellation, “uittreding lastens het vennootschapsvermogen”, 70 (deed in Dutch)
- Amendment of the articles, 5
- Other provision, “aflevering uittreksel vóór registratie, artikel 173,1° bis van het Wetboek der Registratierechten” (deed in Dutch)
07-05
Gazette deed
Resignation: Nancy Luyten BV (director)5 facts ▸
- General meeting, 31-01-2024
- Director resignation, Nancy Luyten BV (director)
- Director in office, Dominique Maes BV (director)
- Director in office, Jean-François Vandenberghe BV (director)
- Other provision, “vertegenwoordiger, vertegenwoordiging van bestuurder-rechtspersoon” (deed in Dutch)
19-01
Gazette deed
Reappointments: Alain Huyghe, Lsikv and 13 othersPermanent representatives: HUYGHE Alain Michel Jozef Cornelius, VANHAERENTS Koen Victor Richard and 13 others · Legal-form conversion · Capital conversion39 facts ▸
- General meeting, 29-12-2023
- Legal-form conversion, “besloten vennootschap” (deed in Dutch)
- Capital conversion, “beschikbare eigenvermogensrekening” (deed in Dutch)
- Name change, Baker McKenzie
- Purpose change
- Kind of shares, “bestaande soorten van aandelen en bijzondere rechten daaraan verbonden, afschaffing” (deed in Dutch)
- Amendment of the articles
- Capital
- Director reappointment, Alain Huyghe (director)
- Permanent representative, HUYGHE Alain Michel Jozef Cornelius
- Director reappointment, Lsikv (director)
- Permanent representative, VANHAERENTS Koen Victor Richard
- +27 further facts in this act
Show earlier events
12-09
Gazette deed
Appointment: Gregory Lebrun SRL (director)Permanent representative: Gregory Lebrun5 facts ▸
- General meeting, 28-08-2023
- Director appointment, Gregory Lebrun SRL (director)
- Permanent representative, Gregory Lebrun
- Director in office, Michael Van Acker BV (director)
- Director in office, Jean-François Vandenberghe BV (director)
03-07
Gazette deed
Reappointment: Michael Van Acker BV (director)Permanent representatives: Michael Van Acker, Danie! Fesler and Jean-François Vandenberghe · Resignation: Daniel Fesler SRL (director)6 facts ▸
- General meeting, 07-06-2023
- Director reappointment, Michael Van Acker BV (director)
- Permanent representative, Michael Van Acker
- Director resignation, Daniel Fesler SRL (director)
- Permanent representative, Danie! Fesler
- Permanent representative, Jean-François Vandenberghe
21-02
Gazette deed
Resignation: François Gabriel SRL (director)2 facts ▸
- General meeting, 27-01-2023
- Director resignation, François Gabriel SRL (director)
30-01
Gazette deed
Resignation: Antoine De Raeve BV (director)5 facts ▸
- General meeting, 10-01-2023
- Director resignation, Antoine De Raeve BV (director)
- Director in office, Daniel Fesler SRL (director)
- Director in office, Dominique Maes BV (director)
- Other provision, “vertegenwoordiging voor eensluidend uittreksel, Bestuurder” (deed in Dutch) (2 times)
05-10
Gazette deed
Reappointments: Alain Huyghe BV, Kurt Haegeman BV and 3 othersPermanent representatives: Alain Huyghe, Kurt Haegeman and 3 others12 facts ▸
- General meeting, 28-01-2022
- Director reappointment, Alain Huyghe BV (director)
- Permanent representative, Alain Huyghe
- Director reappointment, Kurt Haegeman BV (director)
- Permanent representative, Kurt Haegeman
- Director reappointment, Daniel Fesler SRL (director)
- Permanent representative, Daniel Fesler
- Director reappointment, Luc Meeus BV (director)
- Permanent representative, Luc Meeus
- Director reappointment, Roe! Meers BV (director)
- Permanent representative, Roel Meers
- Director in office, Antoine De Raeve BV (director)
16-08
Gazette deed
Reappointment: RSM Interaudit BV CVBA (commissaris van de vennootschap)2 facts ▸
- General meeting, 27-07-2022
- Auditor reappointment, RSM Interaudit BV CVBA (commissaris van de vennootschap)
About the unread acts
Of the 64 Belgian Official Gazette deeds we know for this company, 19 have been read. The other 45 have not been read yet: what they contain is neither established nor disproved here.