BAUDEN
ActiveFrom the official registers: KBO 35 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
BAUDEN has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.3m and a net result of €202,597. Equity is growing by about 14% per year across the filed financial years. Its solvency ranks better than 80% of 889 sector peers (NACE 52, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Directors
4 directors, last change in 2024
Board 4
BAUDEN HM
Current
Director (not named in the articles) · since 03-12-2024 · Private limited company · permanent representative: BAUDEN Mathieu · in the 2025 annual accounts, filed on 16-12-2025
BAUDEN Marc Henri Jules
Current
Director (not named in the articles) · appointed in the act of 10-12-2024 · in the 2025 annual accounts, filed on 16-12-2025
BAUDEN Nicolas Gilbert Noël
Current
Director (not named in the articles) · in office according to the act of 10-12-2024 · in the 2025 annual accounts, filed on 16-12-2025
Martine STOVE
Current
Director (not named in the articles) · in office according to the act of 10-12-2024 · in the 2025 annual accounts, filed on 16-12-2025
Permanent representatives 1
BAUDEN Mathieu
Current
Permanent representative · in office according to the act of 10-12-2024 · for BAUDEN HM
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BAUDEN HM |
|
| BAUDEN Marc Henri Jules |
|
| BAUDEN Nicolas Gilbert Noël |
|
| Martine STOVE |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Bestuursorgaan, één of meer bestuurders, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, statutair mogelijk indien in…”
Articles of association, deed of 10-12-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
Contribution
act of 10-12-2024 ↗
- BAUDEN Marc Henri Jules €162,000
Stated in the act
act of 10-12-2024 ↗
Capital over the years
- 10-12-2024 Capital stated in the deed · 2,685 shares
Shares according to the articles of association
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Gelijke rechten, A,B,C”1 more provision on this in the deed
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Bestuursbevoegdheid, iedere bestuurder alleen alle handelingen nodig of nuttig voor voorwerp, behalve wet of statuten aan algemene…”Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie”Other provision: “Beraadslaging §1-§4, schriftelijke volmacht aan ieder ander persoon al dan niet aandeelhouder via alle middelen van overdracht”3 more provisions in the deed, see the deed of 10-12-2024
Articles of association, deed of 10-12-2024 (in Dutch)