Baldrick
ActiveDirectors
Directors
3 directors, no change since 2025
Board 3
AGLAEA
Current
Director · since 21-01-2025 · term without a fixed end · Legal entity · permanent representative: BORGERHOFF Steven · listed in the 2025 annual accounts, filed on 16-07-2026
DE BAERDEMAEKER Tom Marie
Current
Director · since 21-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
HOUBREGS Jessica
Current
Director · since 21-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
BORGERHOFF Steven
Current
Permanent representative · appointed in the act of 23-01-2025 · for AGLAEA
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Externe vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de…”
deed of 23-01-2025Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts B&L Co 2025Equity €7.0m Profit of €8,021 in 2025 (profit of €249,991 in 2024) Checked score 8830%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 23-01-2025 ↗
- HOUBREGS Jessica 350 shares (50%)
- DE BAERDEMAEKER Tom Marie 350 shares (50%)
Capital over time
- 23-01-2025 Incorporation · €20,000 · 700 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| AGLAEA |
|
| DE BAERDEMAEKER Tom Marie |
|
| HOUBREGS Jessica |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, 3”
Articles of association, deed of 23-01-2025 (in Dutch)