BAUNAT GROUP
The computed 12-month bankruptcy probability of BAUNAT GROUP is 0.6% (low). The company has been active since 2008 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 17 yrs |
| Board | 17 |
| Locations | 1 |
| Publications | 67 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00230369 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00234480 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00228076 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20215935 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34700500 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-35000599 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-26900390 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-30900480 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30200184 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-17800075 |
-
BV S&SLegal entityManaging director· perm. rep.: Steven BoelensState Gazette act 25118308 (18-09-2025)Current29-07-2025 → present
-
SDHMLegal entityManaging director· perm. rep.: Mouradian StefaanState Gazette act 23026865 (23-02-2023)Current23-02-2023 → present
-
DR. IR. U. VANDEURZEN MANAGEMENT FIRMLegal entityDirector· perm. rep.: VANDEURZEN Bert Jan JozefState Gazette act 21305615 (25-01-2021)Current08-01-2021 → present
-
Current08-01-2021 → present
-
SDHM bvbaLegal entityManaging director· perm. rep.: Stefaan MouradianState Gazette act 17159143 (13-11-2017)Current07-06-2017 → present
2 events
- 13-11-2017 Mandate renewed· Managing director
- 07-06-2017 Appointed· Director
-
Current30-09-2016 → present
-
Current30-09-2016 → present
-
MK INVEST SASLegal entityDirector· perm. rep.: KANTOR MauriceState Gazette act 16135346 (30-09-2016)Current30-09-2016 → present
-
Current30-09-2016 → present
-
S & SLegal entityDirector· perm. rep.: BOELENS Steven Marc AlmaState Gazette act 16135346 (30-09-2016)Current30-09-2016 → present
2 events
- 30-09-2016 Mandate renewed· Director
- 20-10-2008 Resigned· Director
-
Current06-11-2014 → present
-
Current06-11-2014 → present
-
Current06-11-2014 → present
2 events
- 30-09-2016 Mandate renewed· Director
- 06-11-2014 Mandate renewed· Director
-
Current06-11-2014 → present
3 events
- 30-09-2016 Mandate renewed· Managing director
- 06-11-2014 Appointed· Director
- 06-11-2014 Appointed· Managing director
-
S&S bvbaLegal entityDirector· perm. rep.: Steven BoelensState Gazette act 14203311 (06-11-2014)Current06-11-2014 → present
-
Current20-10-2008 → present
2 events
- 30-09-2016 Mandate renewed· Director
- 20-10-2008 Appointed· Director
-
Current20-10-2008 → present
2 events
- 06-11-2014 Mandate renewed· Director
- 20-10-2008 Appointed· Director
Former directors (1)
-
Former20-10-2008 → 30-08-2016
2 events
- 30-08-2016 Resigned· Director
- 20-10-2008 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| RSM INTERAUDITCurrent Statutory auditor · represented by Sébastien Deckers |
— | 17-03-2010 → present |
| RSM INTERAUDIT CVBACurrent Statutory auditor · represented by Stefaan Mouradian |
— | 28-04-2017 → present |
| NACE primary | Retail trade(47120) |
| Legal form | Public limited company(014) |
| Incorporation | 01-07-2008 |
| Status | Active |
| Postal code | 2018 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11808H1176/00S018 | Flanders | 936 m² | 1 · 865 m² | 32.6 m · 6 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
16-12-2025 Sébastien Deckers reappointed as statutory auditor
- Sébastien Deckers — Commissaris
Technical details
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}16-12-2025 2 directors appointed
- RSM InterAudit — Commisaris
- Sébastien Deckers — Vaste vertegenwoordiger commissaris
Technical details
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}16-12-2025 RSM InterAudit appointed as statutory auditor
- RSM InterAudit — Commissaris
Technical details
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}18-09-2025 S&S BV appointed as managing director
- S&S BV — Gedelegeerd bestuurder
Technical details
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"effective_date": "2025-07-29",
"evidence_quote": "In de afzonderlijke raad van bestuur van 29 juli 2025 werd beslist de onderneming S\u0026S BV, met als vaste vertegenwoordiger Steven Boelens, tot gedelegeerd bestuurder (persoon belast met het dagelijks bestuur) te benoemen.",
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"pub_date": "2025-09-18",
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"date": "2025-07-29",
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}18-09-2025 Steven Boelens appointed as managing director
- Steven Boelens — Gedelegeerd bestuurder
Technical details
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}18-09-2025 Steven Boelens appointed as managing director
- Steven Boelens — Gedelegeerd bestuurder
Technical details
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"effective_date": "2025-07-29",
"evidence_quote": "In de afzonderlijke raad van bestuur van 29 juli 2025 werd beslist de onderneming S\u0026S BV, met als vaste vertegenwoordiger Steven Boelens, tot gedelegeerd bestuurder (persoon belast met het dagelijks bestuur) te benoemen. Zijn benoeming treedt in per 29 juli 2025."
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}10-11-2023 Capital increase of €3,200,000 to €28,200,000
- €25.000.000 → €28.200.000
Technical details
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"amount": 3200000.0,
"currency": "EUR",
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"before_eur": 25000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-31",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIE MILJOEN TWEEHONDERDDUIZEND EURO (\u20AC 3.200.000,00) om het te brengen van VIJFENTWINTIG MILJOEN EURO (\u20AC 25.000.000,00) op ACHTENTWINTIG MILJOEN TWEEHONDERDDUIZEND EURO (\u20AC 28.200.000,00) door uitgifte van in totaal twee\u00EBndertigduizend (32.000) nieuwe aandelen ... Op deze aandelen werd ingetekend in geld",
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"subject_company": {
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}10-11-2023 Articles of association amended
Technical details
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}10-11-2023 Capital increase of €3,200,000 to €28,200,000
- €25.000.000 → €28.200.000
- Inbreng in geld · Apport en numéraire
Technical details
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],
"notary": {
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"underlying_resolution_date": "2023-10-31"
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"bedrijfsrevisor": null,
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"afschrift van de akte",
"verslag raad van bestuur artikel 7:155 WVV",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
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},
{
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"voting_rights_per_share": null
}
]
}10-11-2023 Articles of association amended
Technical details
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}10-11-2023 Capital increase of €3,200,000 to €28,200,000
- €25.000.000 → €28.200.000
- Inbreng in geld · Apport en numéraire
Technical details
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}26-07-2023 1 director appointed, 1 resigning
- Sébastien Deckers — Commissaris
- Annie De Wilde — Commissaris
Technical details
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}26-07-2023 Sébastien Deckers reappointed as statutory auditor
- Sébastien Deckers — Commissaris
Technical details
{
"events": [
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"effective_date": "2023-01-01",
"evidence_quote": "Vanaf boekjaar 2023 heeft RSM InterAudit de heer S\u00E9bastien Deckers, bedrijfsrevisor, aangesteld als haar vaste vertegenwoordiger voor het commissarismandaat in opvolging van de vaste vertegenwoordiging van mevrouw Annie De Wilde."
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}11-04-2023 Annie De Wilde reappointed as statutory auditor
- Annie De Wilde — Commissaris
Technical details
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"evidence_quote": "Het mandaat van commissaris is aan de BV RSM InterAudit toevertrouwd voor een periode van 3 jaar tot 6 juni 2025. RSM InterAudit heeft mevrouw Annie De Wilde, bedrijfsrevisor, aangeduid als vertegenwoordiger."
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}11-04-2023 Annie De Wilde reappointed as statutory auditor
- Annie De Wilde — Commissaris
Technical details
{
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"evidence_quote": "De Algemene Vergadering van 1 juni 2022 beslist met eenparigheid van stemmen om de commissaris te herbenoemen. Het mandaat van commissaris is aan de BV RSM InterAudit toevertrouwd voor een periode van 3 jaar tot 6 juni 2025. RSM InterAudit heeft mevrouw Annie De Wilde, bedrijfsrevisor, aangeduid als",
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}11-04-2023 Annie De Wilde appointed as statutory auditor
- Annie De Wilde — Commissaris
Technical details
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}23-02-2023 11 directors appointed
- Vandeurzen Bert — Bestuurder
- Kantor Maurice — Bestuurder
- Vandooren Cedric — Bestuurder
- Mouradian Stefaan — Bestuurder
- Boelens Steven — Bestuurder
- De Rijcke Dominique — Bestuurder
- Evens Corinne — Bestuurder
- Limbos Patrick — Bestuurder
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}23-02-2023 10 reappointed
- DR IR U Vandeurzen — Bestuurder
- MK Invest Sas — Bestuurder
- Du Hesan — Bestuurder
- SDHM — Bestuurder
- S&S — Bestuurder
- De Rijcke Dominique — Bestuurder
- Evens Corinne — Bestuurder
- Limbos Patrick — Bestuurder
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}23-02-2023 Mouradian Stefaan reappointed as managing director
- Mouradian Stefaan — Gedelegeerd bestuurder
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}25-01-2021 2 directors appointed
- EVENS Corinne Lena Davin — Bestuurder
- VANDEURZEN Bert Jan Jozef — Bestuurder
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}25-01-2021 Capital increase of €5,000,000 to €25,000,000
- €20.000.000 → €25.000.000
- Inbreng in geld · Apport en numéraire
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}25-01-2021 Articles of association amended
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- DR. IR. U. VANDEURZEN MANAGEMENT FIRM — Bestuurder
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}28-10-2020 Registered office moved within Antwerpen
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}28-10-2020 Registered office moved within Antwerpen
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"Besluit van het bestuursorgaan van de naamloze vennootschap BAUNAT"
]
}03-10-2019 Change in the board of directors
Technical details
{
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},
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"legal_form": "NV"
}
}03-10-2019 1 director appointed, 1 resigning
- Cédric Vandooren — Vaste vertegenwoordiger van bestuurder
- Christophe Willot — Vaste vertegenwoordiger van bestuurder
Technical details
{
"events": [
{
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},
{
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"subject_company": {
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}11-09-2019 Luc Toelen appointed as statutory auditor
- Luc Toelen — Commissaris
Technical details
{
"events": [
{
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | BAUNAT GROUP |