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BAUDINTER

Liquidation closed on 30-04-2025
KBO/BCE: BE 0478.932.154
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BAUDINTERLiquidation closed on 30-04-2025
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Directors

Directors
3 directors, last change in 2024

Board 3

Bernard BAUD
Director · current term since 30-09-2024 · earlier manager, until 19-06-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 03-06-2025
Current
François FIAT
Director · current term since 30-09-2024 · earlier manager, until 19-06-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 03-06-2025
Current
Robert BAUD
Director · current term since 30-09-2024 · earlier manager, until 19-06-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 03-06-2025
Current

Statutory auditor 1

Callens, Vandelanotte BV
Statutory auditor · since 13-06-2024 · listed in the 2024 annual accounts, filed on 03-06-2025
Current

Other functions 3

Bernard BAUD
Liquidator · appointed by deed of 24-10-2024
Current
François FIAT
Liquidator · appointed by deed of 24-10-2024
Current
Robert BAUD
Liquidator · appointed by deed of 24-10-2024
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 19-06-2023 Converted to unavailable equity · €545,375,637

Mandate history

5 people, 4 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Bernard BAUD
  • Manager, until 19-06-2023
  • Director, appointed by deed of 19-06-2023, still in office
  • Liquidator, appointed by deed of 24-10-2024, still in office
François FIAT
  • Manager, until 19-06-2023
  • Director, appointed by deed of 19-06-2023, still in office
  • Liquidator, appointed by deed of 24-10-2024, still in office
Robert BAUD
  • Manager, until 19-06-2023
  • Director, appointed by deed of 19-06-2023, still in office
  • Liquidator, appointed by deed of 24-10-2024, still in office
Callens, Vandelanotte BV
  • Statutory auditor, from 13-06-2024 to date
Callens, Pirenne, Theunissen & Co
  • Statutory auditor, appointed by deed of 18-11-2021, no longer listed in the 2024 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
deed of 19-06-2023 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Rue du Chatelain 36 1050 Bruxelles”
deed of 27-06-2025 (in French)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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