Checked.be
Active
BE 0870.667.050Public limited company
BAOBAB COLLECTION
Avenue Eiffel 5 ·1300 Wavre, Belgium· 21 yrs active
Sector: Overige industrie, neg
(32990)
Conclusion
The computed 12-month bankruptcy probability of BAOBAB COLLECTION is 0.3% (very low). The company has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
Based on State Gazette and CBE data.
Key figures
| Active | 21 yrs |
| Board | 10 |
| Locations | 1 |
| Publications | 23 |
Bankruptcy probability (12 mo)
0.3%
Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector
−Long track record
−Lower-risk legal form
−
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
Risk Assessment
0 / 100
Low riskTrust signals
Long-established
Founded in 2004, 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 18-05-2026 | 2026-00119636 |
| 31-12-2024 | volledig | 06-05-2025 | 2025-00093532 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00178930 |
| 31-12-2022 | volledig | 17-05-2023 | 2023-00092298 |
| 31-12-2021 | volledig | 02-05-2022 | 2022-20019951 |
| 31-12-2020 | volledig | 26-05-2021 | 2021-15800466 |
| 31-12-2019 | volledig | 19-05-2020 | 2020-12700074 |
| 31-12-2018 | volledig | 17-05-2019 | 2019-13500114 |
| 31-12-2017 | volledig | 04-06-2018 | 2018-16000125 |
| 31-12-2016 | volledig | 24-07-2017 | 2017-36300129 |
Directors & mandates
Current directors & mandates
-
Amira SAMLegal entityDirector· perm. rep.: Sophia Huver (Alami Merrouni)State Gazette act 26072961 (08-06-2026)Current25-03-2026 → present
-
Current04-01-2026 → present
-
SG Solutions ConsultingLegal entityDirector· perm. rep.: Gheysens StéphanieState Gazette act 25068987 (30-05-2025)Current02-06-2025 → present
-
Current18-10-2024 → present
-
Luxe ScentLegal entityDirector· perm. rep.: Julien GommichonState Gazette act 24173568 (09-12-2024)Current18-10-2024 → present
-
Current14-09-2021 → present
-
Alinvest SRLLegal entityDaily management· perm. rep.: Alain LahyState Gazette act 21129964 (03-11-2021)Current01-01-2020 → present
3 events
- 03-11-2021 Mandate renewed· Daily management
- 01-01-2020 Appointed· Managing director
- 01-01-2020 Appointed· Director
-
INDUFINLegal entityDirector· perm. rep.: Vryens Jean-FrançoisState Gazette act 21062949 (27-05-2021)Current07-05-2018 → present
2 events
- 27-05-2021 Mandate renewed· Director
- 07-05-2018 Mandate renewed· Director
-
S&V PARTNERSLegal entityDirector· perm. rep.: Jo Santino GuiseppeState Gazette act 21062949 (27-05-2021)Current07-05-2018 → present
2 events
- 27-05-2021 Mandate renewed· Director
- 07-05-2018 Mandate renewed· Director
-
ZADIG CONSULTINGLegal entityDirector· perm. rep.: Corinne NavarroState Gazette act 21062949 (27-05-2021)Current07-05-2018 → present
2 events
- 27-05-2021 Mandate renewed· Director
- 07-05-2018 Mandate renewed· Director
Historic, not recently confirmed (8)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
-
Not recently confirmedlast confirmed in an act from 2019
3 events
- 26-06-2019 Appointed· Managing director
- 06-03-2015 Resigned· Managing director
- 18-11-2010 Appointed· Manager
-
DECOSCENTLegal entityManaging director· perm. rep.: Lahy AlainState Gazette act 19112839 (20-08-2019)Not recently confirmedlast confirmed in an act from 2019
-
SC Candela Manufacturing SRLLegal entityDirector· perm. rep.: Alain LahyState Gazette act 18067652 (25-04-2018)Not recently confirmedlast confirmed in an act from 2018
2 events
- 26-03-2018 Appointed· Director
- 26-03-2018 Appointed· Managing director
-
ZADIG ConsultingLegal entityDirector· perm. rep.: Corinne NAVARROState Gazette act 17085498 (19-06-2017)Not recently confirmedlast confirmed in an act from 2017
-
INDUFINLegal entityDirector· perm. rep.: Jean-François VRYENSState Gazette act 15069987 (15-05-2015)Not recently confirmedlast confirmed in an act from 2015
-
Not recently confirmedlast confirmed in an act from 2015
-
S&V PARTNERSLegal entityDirector· perm. rep.: Giuseppe Jo SANTINOState Gazette act 15069987 (15-05-2015)Not recently confirmedlast confirmed in an act from 2015
-
FM SERVICESLegal entityManager· perm. rep.: Fabrice MALBRAINState Gazette act 05103605 (18-07-2005)Not recently confirmedlast confirmed in an act from 2005
Permanent representatives (4)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
-
DECOSCENTLegal entityPermanent representative· perm. rep.: Lahy AlainState Gazette act 19021412 (11-02-2019)Permanent representative11-02-2019 → present
-
INDUFINLegal entityPermanent representative· perm. rep.: Vryens Jean-FrançoisState Gazette act 19021412 (11-02-2019)Permanent representative11-02-2019 → present
-
S&V PARTNERSLegal entityPermanent representative· perm. rep.: Jo Santino GuiseppeState Gazette act 19021412 (11-02-2019)Permanent representative11-02-2019 → present
-
ZADIG CONSULTINGLegal entityPermanent representative· perm. rep.: Corinne NavarroState Gazette act 19021412 (11-02-2019)Permanent representative11-02-2019 → present
Former directors (7)
-
@Gemba SRLLegal entityDirector· perm. rep.: Vaes BrunoState Gazette act 25068987 (30-05-2025)Former- → 02-06-2025
-
Indufin SALegal entityDirector· perm. rep.: Jean-François VryensState Gazette act 21129964 (03-11-2021)Former- → 15-07-2021
-
S&V Partners SRLLegal entityDirector· perm. rep.: Jo Santino GuiseppeState Gazette act 21129964 (03-11-2021)Former- → 15-07-2021
-
DECOSCENT SALegal entityManaging director· perm. rep.: Alain LahyState Gazette act 20050016 (16-04-2020)Former- → 01-01-2020
2 events
- 01-01-2020 Resigned· Managing director
- 01-01-2020 Resigned· Director
-
MP Ressources SPRLLegal entityDirector· perm. rep.: Pascal PolletState Gazette act 18067652 (25-04-2018)Former- → 26-03-2018
2 events
- 26-03-2018 Resigned· Director
- 26-03-2018 Resigned· Managing director
-
KALLISTA SASLegal entityDirector· perm. rep.: Corinne BENSAHELState Gazette act 17085498 (19-06-2017)Former- → 31-01-2017
-
JAM INTERNATIONALLegal entityManaging director· perm. rep.: Jean-Marc GRISONState Gazette act 15069987 (15-05-2015)Former- → 06-03-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Réviseurs d'Entreprises SRLCurrent Statutory auditor · represented by Patrick Motroux |
- | 27-05-2021 → present |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Alexis VAN BAVEL succeeded by SCCRL PwC Réviseurs d'Entreprises in 2019 |
- | 31-03-2015 → 11-02-2019 |
| SCCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Géraldine Slangen succeeded by PwC Réviseurs d'Entreprises SRL in 2021 |
- | 11-02-2019 → 27-05-2021 |
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
| NACE primary | Overige industrie, neg(32990) |
| Legal form | Public limited company(014) |
| Incorporation | 20-12-2004 |
| Status | Active |
| Postal code | 1300 |
Connections & network
Group structure
Sits on the board · 2 subsidiaries · 1 location
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 2 subsidiaries · 1 location
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 1 subsidiary
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 1 subsidiary · 1 location
Control→
Sits on the board · 2 subsidiaries · 1 location
Control→
Sits on the board · 2 subsidiaries · 1 location
Control→
Network connections
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control
Control over this companysits on this company's board9
2 subsidiaries · 1 location
2 subsidiaries · 1 location
2 subsidiaries · 1 location
2 subsidiaries · 1 location
1 subsidiary · 1 location
1 subsidiary · 1 location
+3 more
in the list below
controls
BAOBAB COLLECTIONBE 0870.667.050
Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.
Establishment units
BAOBAB COLLECTION
since 20042.171.525.934
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
Wallonia
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 25112C0019/00L000 | Wallonia | 1.5 ha | 1 · 715 m² | 7.5 m · 2 fl. |
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
08-06-2026
State Gazette act
Open capture
18-05-2026
NBB filing
Annual accounts filed
13-02-2026
State Gazette act
Director changes
2025
30-05-2025
State Gazette act
Director changes
06-05-2025
NBB filing
Annual accounts filed
14-03-2025
State Gazette act
Director changes
2024
09-12-2024
State Gazette act
Director changes
26-09-2024
State Gazette act
Director changes
21-06-2024
NBB filing
Annual accounts filed
2023
17-05-2023
NBB filing
Annual accounts filed
2022
05-07-2022
State Gazette act
Director changes
02-05-2022
NBB filing
Annual accounts filed
2021
14-12-2021
State Gazette act
Director changes
03-11-2021
State Gazette act
Director changes
14-09-2021
State Gazette act
Director changes
27-05-2021
State Gazette act
Director changes
26-05-2021
NBB filing
Annual accounts filed
2020
19-05-2020
NBB filing
Annual accounts filed
16-04-2020
State Gazette act
Director changes
2019
20-08-2019
State Gazette act
Director changes
20-08-2019
State Gazette act
Director changes
17-05-2019
NBB filing
Annual accounts filed
11-02-2019
State Gazette act
Director changes
2018
04-06-2018
NBB filing
Annual accounts filed
25-04-2018
State Gazette act
Director changes
2017
24-07-2017
NBB filing
Annual accounts filed
19-06-2017
State Gazette act
Director changes
19-06-2017
State Gazette act
Director changes
13-03-2017
State Gazette act
Registered-office change
2015
15-06-2015
State Gazette act
Director changes
15-05-2015
State Gazette act
Statutes amendment
2010
18-11-2010
State Gazette act
Director changes
2005
18-07-2005
State Gazette act
Director changes
Belgisch Staatsblad, acts
Address history · 1
13-03-2017
v3.2
All acts · 23
updated 2 months ago
2026
08-06-2026 Officer resignation · Officer appointment · Permanent representative · Power of attorney
- Filing: 2026-05-28 · BAOBAB COLLECTION
- Publication: 2026-06-08 · BAOBAB COLLECTION
- Officer resignation: date: 2026-03-25, role: administrateur · Luxe Scent SRL
- Officer appointment: date: 2026-03-25, role: administrateur, term: six ans · Amira SAM
- Permanent representative · Sophia Huver (Alami Merrouni)
- Power of attorney: purpose: faire le nėcessaire en vue de la publication de cette décision à la Banque-Carrefour des Entreprises et au Moniteur belge · BAOBAB COLLECTION
- General meeting: date: 2026-03-25, type: résolution écrites de l'actionnaire unique · BAOBAB COLLECTION
- Act object: Démission-Nomination administrateurs
Summary:
Officer resignation · Officer appointment · Permanent representative · Power of attorney
Technical details
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"value": null,
"object": "e4",
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},
{
"type": "power_of_attorney",
"quote": "Procuration \u00E0 chaque administrateur de la Soci\u00E9t\u00E9, ainsi qu\u0027\u00E0 Mme Virginie Walraevens, Chief Accounting Officer, agissant seul et avec pouvoir de subd\u00E9l\u00E9gation, pour faire le n\u0117cessaire en vue de la publication de cette d\u00E9cision \u00E0 la Banque-Carrefour des Entreprises et au Moniteur belge.",
"value": {
"purpose": "faire le n\u0117cessaire en vue de la publication de cette d\u00E9cision \u00E0 la Banque-Carrefour des Entreprises et au Moniteur belge",
"granted_to": [
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"subdelegation": true
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"object": null,
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{
"type": "general_meeting",
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"value": {
"date": "2026-03-25",
"type": "r\u00E9solution \u00E9crites de l\u0027actionnaire unique"
},
"object": null,
"subject": "e1"
},
{
"type": "act_object",
"quote": "Objet de l\u0027acte: D\u00E9mission-Nomination administrateurs",
"value": "D\u00E9mission-Nomination administrateurs",
"object": null,
"subject": null
}
],
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"attrs": {
"address": "Avenue Eiffel 5, 1300 Wane",
"legal_form": "Soci\u00E9t\u00E9 Anonyme"
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"id": "e2",
"kbo": null,
"kind": "company",
"name": "Luxe Scent SRL",
"attrs": {}
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"name": "Julien Gommichon",
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"kind": "company",
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"kind": "person",
"name": "Sophia Huver (Alami Merrouni)",
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"kbo": null,
"kind": "person",
"name": "Virginie Walraevens",
"attrs": {
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"name": "Xavier Vaesen",
"attrs": {
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}13-02-2026 1 director appointed, 1 resigning
- Xavier Vaesen, Bestuurder
- SG Solutions Consulting SRL, Bestuurder
Summary:
v3.2
Technical details
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"effective_date": "2026-01-04",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 4 janvier 2026 de SG Solutions Consulting SRL, repr\u00E9sent\u00E9e par Madame St\u00E9phanie Gheysens, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9;"
},
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"name": "Horizon 1065 SRL",
"address": null,
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"effective_date": "2026-01-04",
"evidence_quote": "Nomination avec effet au 4 janvier 2026 de Horizon 1065 SRL (BCE N\u00B0 1015.924.154), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Xavier Vaesen, en tant qu\u0027administrateur de la Soci\u00E9t\u00E9, pour une dur\u00E9e de six ans;"
}
],
"schema": "v3.2",
"act_meta": {
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"subject_company": {
"kbo": "0870.667.050",
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}
}2025
30-05-2025 1 director appointed, 1 resigning
- Gheysens Stéphanie, Bestuurder
- Vaes Bruno, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"person": {
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"via_org": {
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"name": "Gemba SRL",
"address": null,
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"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la d\u00E9mission comme administrateur, de la soci\u00E9t\u00E9 @Gemba SRL situ\u00E9e Avenue Napol\u00E9on, 134 \u00E0 1180 Uccle, repr\u00E9sent\u00E9e par M. Vaes Bruno. Son mandat prendra fin en date du 2 juin 2025."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gheysens St\u00E9phanie",
"address": null,
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"via_org": {
"kbo": "1021252424",
"name": "SG Solutions Consulting SRL",
"address": null,
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"effective_date": "2025-06-02",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires, acte la nomination comme administrateur pour une dur\u00E9e de 6 ans, c\u00E0d jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2031, de la soci\u00E9t\u00E9 SG Solutions Consulting SRL (1021.252.424) situ\u00E9e Chemin de la Tourette, 36 \u00E0 7822 Isi\u00E8res, repr\u00E9sent\u00E9e par son rep"
}
],
"schema": "v3.2",
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"subject_company": {
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"legal_form": "SA"
}
}14-03-2025 Change in the board of directors
Summary:
v3.2
Technical details
{
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}2024
09-12-2024 2 directors appointed, 2 resigning
- Julien Gommichon, Bestuurder
- Louis Balcaen, Bestuurder
- Alain Lahy, Bestuurder
- Corinne Navarro, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
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"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
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},
"via_org": {
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"name": "Alinvest SRL",
"address": null,
"country": null,
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},
"effective_date": "2024-10-18",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : - Alinvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy;"
},
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"effective_date": "2024-10-18",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs et d\u00E9l\u00E9gu\u00E9s \u00E0 la gestion journali\u00E8re de la Soci\u00E9t\u00E9 : - Alinvest SRL, repr\u00E9sent\u00E9e par Monsieur Alain Lahy; et - Zadig Consulting SRL, repr\u00E9sent\u00E9e par Madame Corinne Navarro"
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},
"effective_date": "2024-10-18",
"evidence_quote": "Nomination avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans : - Luxe Scent SRL, ayant son si\u00E8ge social \u00E0 Rue du Monast\u00E8re 32, 1000 Bruxelles, num\u00E9ro d\u0027entreprise 1015.279.303 repr\u00E9sent\u00E9e par Monsieur Julien Gommichon"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Louis Balcaen",
"address": null,
"birth_date": null
},
"effective_date": "2024-10-18",
"evidence_quote": "Nomination avec effet au 18 octobre 2024 des personnes suivantes en tant qu\u0027administrateurs de la soci\u00E9t\u00E9, pour une dur\u00E9e de six ans : ... - Monsieur Louis Balcaen, \u00E9lisant domicile pour l\u0027exercice de ce mandat au si\u00E8ge de la soci\u00E9t\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}26-09-2024 Patrick Motroux reappointed as statutory auditor
- Patrick Motroux, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Patrick Motroux",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale \u00E0 d\u00E9cid\u00E9 de d\u00E9signer la SRL PwC R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social est situ\u00E9 \u00E0 1831 Diegem, Culliganlaan, en qualit\u00E9 de commissaire de la soci\u00E9t\u00E9 pour une dur\u00E9e de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}2022
05-07-2022 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}2021
14-12-2021 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}03-11-2021 2 resigning, 1 reappointed
- Jo Santino Guiseppe, Bestuurder
- Jean-François Vryens, Bestuurder
- Alain Lahy, Dagelijks bestuur
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ALINVEST SRL",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027organe de gestion d\u00E9cide de renouveler le mandat d\u0027ALINVEST SRL, ayant son si\u00E8ge social \u00E0 Zona Industriala Vest Arad, Strada II, nr2, 310494 Arad, Roumanie, repr\u00E9sent\u00E9e par Alain Lahy, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Santino Guiseppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S\u0026V Partners SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-15",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au jour des pr\u00E9sentes des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: S\u0026V Partners SRL, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jo Santino Guiseppe;"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Fran\u00E7ois Vryens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Indufin SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-07-15",
"evidence_quote": "Prise de connaissance de la d\u00E9mission avec effet au jour des pr\u00E9sentes des personnes suivantes en tant qu\u0027administrateurs de la Soci\u00E9t\u00E9: Indufin SA, repr\u00E9sent\u00E9 par son repr\u00E9sentant permanent Jean-Fran\u00E7ois Vryens."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}14-09-2021 Bruno VAES appointed as director
- Bruno VAES, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno VAES",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0668397009",
"name": "@GEMBA",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer et appelle \u00E0 ces fonctions pour une dur\u00E9e de six ans et \u00E0 titre gratuit, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e g\u00E9n\u00E9rale, en sus des administrateurs d\u00E9j\u00E0 nomm\u00E9s: 1) la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9 \u00AB @GEMBA \u00BB, ayant son si\u00E8ge \u00E0 1180 Uccle, Avenue Napol\u00E9on 134, num\u00E9ro d"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}27-05-2021 1 director appointed, 3 reappointed
- Géraldine Slangen, Commissaris
- Jo Santino Guiseppe, Bestuurder
- Vryens Jean-François, Bestuurder
- Corinne Navarro, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jo Santino Guiseppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S\u0026V PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusq\u01B0\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions de pr\u00E9sident du conseil d\u0027administration : -La soci\u00E9t\u00E9 S\u0026V PARTNERS, repr\u00E9sent\u00E9 par Monsieur Jo Santino Guiseppe domicili\u00E9 \u00E0 Ans, Rue de Looz 23."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vryens Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INDUFIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions d\u0027administrateur : -La soci\u00E9t\u00E9 INDUFIN repr\u00E9sent\u00E9 par Monsieur Vryens Jean-Fran\u00E7ois domicili\u00E9 \u00E0 Heverlee, Interleuvenlaan 15/D1."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne Navarro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ZADIG CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027a l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2024, aux fonctions d\u0027administrateur : -La soci\u00E9t\u00E9 ZADIG CONSULTING repr\u00E9sent\u00E9e par Corinne Navarro domicili\u00E9e Square Larousse 4- 1190 Bruxelles."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00E9raldine Slangen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame G\u00E9raldine Slangen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce m"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}2020
16-04-2020 2 directors appointed, 2 resigning
- Alain Lahy, Gedelegeerd bestuurder
- Alain Lahy, Bestuurder
- Alain Lahy, Gedelegeerd bestuurder
- Alain Lahy, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DECOSCENT SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "DECIDE d\u0027accepter avec effet au 1er janvier 2020 la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy en qualit\u00E9 d\u0027administrateur d\u00E9l\u00E9gu\u00E9."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alinvest SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "DECIDE de nommer, avec effet au 1er janvier 2020, en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 Alinvest SRL, ayant son si\u00E8ge social \u00E0 Zona Industriala Vest Arad, Strada II, nr2, 310510 Arad, Roumanie, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, domicili\u00E9 \u00E0 Campia Turzii 70, 310246 Arad, Roumanie"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DECOSCENT SA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "PRENNENT CONNAISSANCE de la d\u00E9mission de DECOSCENT SA, repr\u00E9sent\u00E9e par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy de ses fonctions d\u0027administrateur B de la Soci\u00E9t\u00E9 avec effet au 1er janvier 2020."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Alinvest SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-01-01",
"evidence_quote": "DECIDENT de nommer en qualit\u00E9 d\u0027administrateur B, avec effet au 1er janvier 2020, Alinvest SRL, ayant son si\u00E8ge social \u00E0 STR. III -Zona industriala Arad Vest, n\u00B05, 310494 Arad, Roumanie et ayant comme num\u00E9ro d\u0027entreprise J02/598/2002 et ce, pour une dur\u00E9e de 6 ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}2019
20-08-2019 4 reappointed
- Santino Giuseppe Jo, Bestuurder
- Vryens Jean-François, Bestuurder
- Navarro Corinne, Bestuurder
- Lahy Alain, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Santino Giuseppe Jo",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S\u0026V PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de pr\u00E9ciser le renouvellement avec effet au 07 mai 2018 pour une p\u00E9riode de 3 ans du mandat: de pr\u00E9sident du conseil d\u0027administratration de la soci\u00E9t\u00E9 S\u0026V PARTNERS repr\u00E9sent\u00E9e par Monsieur Santino Giuseppe Jo domicili\u00E9 \u00E0 Ans, Rue de Looz 23"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vryens Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INDUFIN",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de pr\u00E9ciser le renouvellement avec effet au 07 mai 2018 pour une p\u00E9riode de 3 ans du mandat: d\u0027administrateur de la soci\u00E9t\u00E9 INDUFIN repr\u00E9sent\u00E9e par Monsieur Vryens Jean-Fran\u00E7ois domicili\u00E9 \u00E0 Heverlee, Interleuvenlaan 15/D1"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Navarro Corinne",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ZADIG CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de pr\u00E9ciser le renouvellement avec effet au 07 mai 2018 pour une p\u00E9riode de 3 ans du mandat: d\u0027administrateur de la soci\u00E9t\u00E9 ZADIG CONSULTING repr\u00E9sent\u00E9e par Madame Navarro Corinne domicili\u00E9 \u00E0 Bruxelles, Square Larousse 4"
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Lahy Alain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DECOSCENT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-07",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale propose de pr\u00E9ciser le renouvellement avec effet au 07 mai 2018 pour une p\u00E9riode de 3 ans du mandat: d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de la soci\u00E9t\u00E9 DECOSCENT repr\u00E9sent\u00E9 par la CS Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9 par Monsieur Lahy Alain"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}20-08-2019 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}11-02-2019 1 director appointed, 4 reappointed
- Géraldine Slangen, Commissaris
- Jo Santino Guiseppe, Vaste vertegenwoordiger
- Vryens Jean-François, Vaste vertegenwoordiger
- Lahy Alain, Vaste vertegenwoordiger
- Corinne Navarro, Vaste vertegenwoordiger
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jo Santino Guiseppe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S\u0026V PARTNERS",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, aux fonctions de pr\u00E9sident du conseil d\u0027administration : -La soci\u00E9t\u00E9 S\u0026V PARTNERS repr\u00E9sent\u00E9 par Monsieur Jo Santino Guiseppe domicili\u00E9 \u00E0 Ans, Rue de Looz 23"
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vryens Jean-Fran\u00E7ois",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "INDUFIN",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, aux fonctions d\u0027administrateur: -La soci\u00E9t\u00E9 INDUFIN repr\u00E9sent\u00E9 par Monsieur Vryens Jean-Fran\u00E7ois domicili\u00E9 \u00E0 Hevelee, Interleuvenlaan 15/D1."
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lahy Alain",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "DECOSCENT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -La soci\u00E9t\u00E9 DECOSCENT repr\u00E9sent\u00E9 par la CS Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9 par Monsieur Lahy Alain."
},
{
"kind": "director_renew",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Corinne Navarro",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ZADIG CONSULTING",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de renouveler, \u00E0 l\u0027unanimit\u00E9, pour une p\u00E9riode de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale ordinaire de 2021, aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: -La soci\u00E9t\u00E9 ZADIG CONSULTING repr\u00E9sent\u00E9e par Corinne Navarro domicili\u00E9e Square Larousse 4-1190 Bruxelles."
},
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "G\u00E9raldine Slangen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCCRL PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale nomme la SCCRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame G\u00E9raldine Slangen, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}2018
25-04-2018 2 directors appointed, 2 resigning
- Alain Lahy, Bestuurder
- Alain Lahy, Gedelegeerd bestuurder
- Pascal Pollet, Bestuurder
- Pascal Pollet, Gedelegeerd bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pascal Pollet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MP Ressources SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-26",
"evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, er tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exer"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC Candela Manufacturing SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-26",
"evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, er tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exer"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Pascal Pollet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MP Ressources SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-26",
"evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, er tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exer"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SC Candela Manufacturing SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-03-26",
"evidence_quote": "PRENNENT CONNAISSANCE du remplacement de MP Ressources SPRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Pascal Pollet, par SC Candela Manufacturing SRL, elle-m\u00EAme repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, M. Alain Lahy, er tant que repr\u00E9sentante permanente de DECOSCENT SA pour l\u0027exer"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}2017
19-06-2017 1 director appointed, 1 resigning
- Corinne NAVARRO, Bestuurder
- Corinne BENSAHEL, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne BENSAHEL",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KALLISTA SAS",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires acte la d\u00E9mission comme administrateur, de KALLISTA SAS, ayant son si\u00E8ge social \u00E0 75001 Paris (France), Rue St Honor\u00E9 253, immatricul\u00E9 en France N\u00B0 SIRET 51388381900015 repr\u00E9sent\u00E9e par Madame Corinne BENSAHEL. Son mandat prend fin en date du 31 Ja"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Corinne NAVARRO",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0670538828",
"name": "ZADIG Consulting SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-31",
"evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actiornaires acte la nomination comme administrateur de ZADIG Consulting SPRL, ayant son si\u00E8ge social \u00E0 1190 Forest, Square Larousse 4, immatricul\u00E9 \u00E0 la Banque-Carrefour des entreprises sous le num\u00E9ro 0670.538.828, repr\u00E9sent\u00E9e par Madame Corinne NAVARRO. Son m"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}19-06-2017 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}13-03-2017 Registered office moved within Wavre
- Avenue Eiffel 5, 1300 Wavre → Avenue Edison 8, 1300 Wavre
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Wavre",
"region": "Brabant Wallon",
"street": "Avenue Edison",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "8"
},
"old_address": {
"city": "Wavre",
"region": "Brabant Wallon",
"street": "Avenue Eiffel",
"country": "BE",
"postcode": "1300",
"box_number": null,
"street_number": "5"
},
"effective_date": "2017-01-02",
"evidence_quote": "Le conseil d\u0027administration de ce jour d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge social de la soci\u00E9t\u00E9 sis Avenue Eiffel, 5 \u00E0 1300.Wavre, ce \u00E0 partir du 2 Janvier 2017."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}2015
15-06-2015 Change in the board of directors
Summary:
v3.2
Technical details
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SA"
}
}15-05-2015 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": true,
"effective_date": "2015-03-31",
"legal_form_change": true
},
"bedrijfsrevisor": {
"quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale appelle aux fonctions de commissaire pour une dur\u00E9e de trois ann\u00E9es: la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB PricewaterhouseCoopers Reviseurs d\u0027Entreprises \u00BB, ayant son si\u00E8ge social \u00E0 1932 Zaventem, Woluwedal 18, inscrite au registre des personnes morales sous le num\u00E9ro 0429.501.944, qui sera repr\u00E9sent\u00E9e par Monsieur Alexis VAN BAVEL, r\u00E9viseur d\u0027entreprises.",
"firm_kbo": "0429.501.944",
"firm_name": "PricewaterhouseCoopers Reviseurs d\u0027Entreprises",
"ibr_number": null,
"individual_name": "Alexis VAN BAVEL"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SPRL"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": [
{
"name": "DECOSCENT, repr\u00E9sent\u00E9e par MP RESSOURCES, repr\u00E9sent\u00E9e par Pascal POLLET",
"quote": "administrateur-d\u00E9l\u00E9gu\u00E9: la soci\u00E9t\u00E9 anonyme \u00AB DECOSCENT \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par la soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e \u00AB MP RESSOURCES \u00BB, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Pascal POLLET, pr\u00E9nomm\u00E9.",
"excluded_powers": null
}
]
}
}2010
18-11-2010 Alain Lahy appointed as manager
- Alain Lahy, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Alain Lahy",
"address": null,
"birth_date": null
},
"evidence_quote": "A l\u0027unanimit\u00E9, l\u0027assembl\u00E9e nomme Monsieur Alain Lahy, domicili\u00E9 8 rue d\u0027Enfer \u00E0 1360 Mal\u00E8ves-Sainte-Marne-Wastines comme g\u00E9rant et ce, aux c\u00F4t\u00E9s de Monsieur Fabrice Malbrain et \u00E0 titre gratuit."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SPRL"
}
}2005
18-07-2005 Fabrice MALBRAIN appointed as manager
- Fabrice MALBRAIN, Zaakvoerder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Fabrice MALBRAIN",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FM SERVICES",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "de nommer comme 2eme g\u00E9rant, la sprl FM SERVICES ayant son si\u00E8ge social \u00E0 1180 uccle, avenue Groeselenberg, 139, qui d\u00E9signera comme son r\u00E9pr\u00E9sentant permanent, Monsieur Fabrice MALBRAIN"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0870.667.050",
"name_full": "BAOBAB COLLECTION",
"legal_form": "SPRL"
}
}Credit advice
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Company registry (CBE)
Activities
Overige industrie, n.e.g.32990Overige industrie, neg32990Overige industrie, n.e.g.36630
Primary activity highlighted.
Names & trade names
| Legal nameFR | BAOBAB COLLECTION |
Registered office
Avenue Eiffel 5
1300 Wavre, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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