BAVAAC
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 22-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 22-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 22-12-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 22-12-2021
Mandates through the years
3 names, the dashed line is todayACOU Geoffrey José Lodewijk
Director (not named in the articles)
Director (not named in the articles)
Ballegeer Ruben
Director (not named in the articles)
Director (not named in the articles)
VAN POUCKE Timothy Juliaan Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ACOU Geoffrey José Lodewijk
- Director (not named in the articles), appointed by deed of 22-12-2021, still in office
- Ballegeer Ruben
- Director (not named in the articles), appointed by deed of 22-12-2021, still in office
- VAN POUCKE Timothy Juliaan Maria
- Director (not named in the articles), appointed by deed of 22-12-2021, still in office
Control
This company
BAVAAC
Equity €615,051
Profit €145,866 in 2025
Capital
- Contribution
- €15,000
- Shares
- 1,200
- Contribution per share
- €12.50
- Equity per share
- €513 in 2025
- Source
- deed of 22-12-2021
Articles of association
deed of 22-12-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en wanneer ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 22-12-2021 ↗
- ACOU Geoffrey José Lodewijk 400 shares (33.3%) · €5,000
- VAN POUCKE Timothy Juliaan Maria 400 shares (33.3%) · €5,000
- Ballegeer Ruben 400 shares (33.3%) · €5,000