BauTrade
ActiveDirectors
Directors
2 directors, last change in 2023
BOUDRINGHIEN Frédéric Eric
Current
Statutory director · appointed in the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-09-2025
Sofie Buyens
Current
Director (not named in the articles) · in office according to the act of 28-12-2023 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-09-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023Owners and capital
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BOUDRINGHIEN Frédéric Eric |
|
| Sofie Buyens |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid, elke overdracht onder levenden ten bezwarende/kosteloze…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”
Articles of association, deed of 28-12-2023 (in Dutch)