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BAVACO PROJECTS

Active Private limited companyfounded 2013active for 12 yearsVierbeuk 33, 2250 OlenKBO/BCE: BE 0543.612.546

Board

2 directors, last change in 2025
Director (not named in the articles)
appointed by deed of 19-09-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
Director (not named in the articles)
appointed by deed of 19-09-2025 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-09-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BAELUS Marco
Director (not named in the articles)
VAN LAER Geert Emiel Paula
Director (not named in the articles)
Luc Broeckx
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BAELUS Marco
    • Director (not named in the articles), since before 31-12-2021
  • VAN LAER Geert Emiel Paula
    • Director (not named in the articles), since before 31-12-2021
  • Luc Broeckx
    • Director, until 14-04-2020

Control

Capital

Contribution
€6,200.01
Source
2025 annual accounts

Articles of association

deed of 19-09-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 15:00

Capital transactions

Capital over time
  1. 19-09-2025 Converted to unavailable equity · €8,060
  2. 19-09-2025 Converted to uncalled contributions · €12,400

Next steps