BAPTISTE
Board
1 director, last change in 2023Director
appointed by deed of 28-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
1 name, the dashed line is todayLAMEIRE Heidi Wilhelmina Georges
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- LAMEIRE Heidi Wilhelmina Georges
- Director, since before 30-09-2021
Control
Shareholder
This company
BAPTISTE
Equity €1.0m
Profit €68,241 in 2025
Capital
- Contribution
- €11,249.10
- Shares
- 100
- Contribution per share
- €112
- Equity per share
- €10,444 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-08-2023 (in Dutch)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Wanneer de bestuurders een collegiaal orgaan vormen en de plaats van een bestuurder openvalt vóór het einde van zijn mandaat, hebben de…”“Het mandaat van de bestuurders wordt ten kosteloze titel uitgeoefend, tenzij de algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of February at 20:00
Shareholders
Stated in the deed
deed of 28-08-2023 ↗
- LAMEIRE Heidi Wilhelmina Georges all shares
Capital transactions
Capital over time
- 28-08-2023 Converted to unavailable equity · €8,055
- 28-08-2023 Converted to uncalled contributions · €12,350
- 07-06-2023 Capital stated in the deed · 100 shares