BALDES
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
ANNICQ CONSULT
Current
Director (not named in the articles) · in office according to the act of 10-01-2024 · earlier director, until 10-01-2024 · 6-year term from 2024 · Public limited company · permanent representative: ANNICQ, Carl · listed in the 2025 annual accounts, filed on 31-08-2026
DEQUAE, Patrick
Current
Director (not named in the articles) · in office according to the act of 10-01-2024 · earlier director, until 10-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
ANNICQ, Carl
Current
Permanent representative · in office according to the act of 10-01-2024 · for ANNICQ CONSULT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“3. Derde besluit De vergadering besluit de vertegenwoordigingsbevoegdheid van de raad van bestuur te wijzigen door één bestuurder in plaats…”
deed of 10-01-2024Owners and capital
Capital transactions
Capital over time
- 10-01-2024 Capital stated in the deed · 900 shares
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ANNICQ CONSULT |
|
| DEQUAE, Patrick |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”
Articles of association, deed of 10-01-2024 (in Dutch)