BAOBAB
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 11-01-2024
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2026 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
1 name, the dashed line is todayDE SPIEGELEER Ann
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- DE SPIEGELEER Ann
- Director (not named in the articles), since before 31-03-2022
- Manager, until 11-01-2024
Control
Shareholder
Ann De Spiegeleer
80 voting rights
40%
This company
BAOBAB
Equity -€69,381
Loss €4,300 in 2026
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- -€347 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 11-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of September at 11:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, algemene vergadering overeenkomstig wettelijke bepalingen”
Shareholders
4 ownersOwners 4
- Ann De Spiegeleernatural personSourceown accounts 31-03-201740%
- Arne Bilrisnatural personSourceown accounts 31-03-201740%
- Bjorn Biltrisnatural personSourceown accounts 31-03-201710%
- Liesbet De Speigeleernatural personSourceown accounts 31-03-201710%