BATEN TECHNICS
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 29-01-2025
term without a fixed end
earlier manager, until 29-01-2025
listed in the 2025 annual accounts, filed on 25-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17: Bevoegdheden en vertegenwoordigingsmacht Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 29-01-2025
Mandates through the years
2 names, the dashed line is todaySander Baten
Director (not named in the articles)
Director (not named in the articles)
Barbara Van Varenbergh
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Sander Baten
- Director (not named in the articles), since before 30-06-2022
- Manager, until 29-01-2025
- Barbara Van Varenbergh
- Director (not named in the articles), appointed by deed of 29-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,200
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennisnemen van register betreffende hun aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of December at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding, de vennootschap kan op elk ogenblik worden ontbonden door een besluit van de algemene vergadering genomen met inachtneming van…”
Capital transactions
Capital over time
- 29-01-2025 Converted to unavailable equity · €6,200
- 29-01-2025 Converted to unavailable equity · €1,860