BAUDRIES
Board
2 directors, last change in 2023R.E. Investments
Statutory director, permanent representative Benjamin Van Oudenhove
appointed by deed of 15-05-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-05-2023
Permanent representatives 1
Permanent representative, for R.E. Investments
appointed by deed of 15-05-2023
Mandates through the years
2 names, the dashed line is todayBenjamin Van Oudenhove
Successor statutory manager
Successor statutory manager
R.E. Investments
Statutory director
Statutory director
Board
Mandates as a list
- Benjamin Van Oudenhove
- Successor statutory manager, appointed by deed of 15-05-2023, still in office
- R.E. Investments
- Statutory director, appointed by deed of 15-05-2023, still in office
Control
Capital
- Contribution
- €1,807,500
- Source
- 2025 annual accounts
Articles of association
deed of 15-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid; zelfde bij erfgenaam of legataris, bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 14:00
Capital transactions
Capital over time
- 15-05-2025 Capital increase of €700,000 · in cash
- 15-05-2023 Converted to unavailable equity