BAOBAB TECHNOLOGIES
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2025Director
appointed by deed of 26-02-2025
term without a fixed end
also on the board of 1 other company
Director
appointed by deed of 26-02-2025
term without a fixed end
also on the board of 1 other company
Day-to-day manager
appointed by deed of 23-09-2021
also on the board of 2 other companies
Statutory auditor, permanent representative Sébastien Deckers
appointed by deed of 03-07-2024
3-year term from 2023
Mandates through the years
7 names, the dashed line is todayMichalakis Michael
Director
Director
de Bruin Brandon
Director
Director
Kelly Mertens
Day-to-day manager
Day-to-day manager
RSM INTERAUDIT
Statutory auditor
Statutory auditor
Turner Glenn
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
DE BRUIN Brandon Michael
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Michalakis Michael
- Director, until 30-10-2020
- Director, appointed by deed of 26-02-2025, still in office
- de Bruin Brandon
- Director, appointed by deed of 26-02-2025, still in office
- Kelly Mertens
- Day-to-day manager, appointed by deed of 23-09-2021, still in office
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 03-07-2024, still in office
- Turner Glenn
- Director, until 26-02-2025
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 19-04-2021, until 21-11-2023
- DE BRUIN Brandon Michael
- Director, until 30-10-2020
Control
Shareholder
Gem Diamonds Investments Limited
This company
BAOBAB TECHNOLOGIES
Equity -€1.8m
Profit €56,681 in 2025
Capital
- Contribution
- €22,996
- Source
- 2025 annual accounts
Articles of association
deed of 19-04-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 13:00
Shareholders
Stated in the deed
deed of 26-11-2025 ↗
- Gem Diamonds Investments Limited all shares
Capital transactions
Capital over time
- 19-04-2021 Converted to unavailable equity
- 19-04-2021 Converted to available equity