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BAVAR

Active Private limited companyfounded 2004active for 22 yearsRue du Mont des Carliers 30, 7522 TournaiKBO/BCE: BE 0865.443.896

Board

2 directors, last change in 2023
INBV BV
Director (not named in the articles), permanent representative BAEKELANDT Korneel Marcel
in office according to the deed of 02-05-2023 term without a fixed end
earlier manager, until 02-05-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-07-2026
Director (not named in the articles)
in office according to the deed of 02-05-2023 term without a fixed end
earlier manager, until 02-05-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Permanent representatives 1
BAEKELANDT Korneel Marcel
Permanent representative, for INBV
in office according to the deed of 02-05-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VAN REETH Roosmarijke
Director (not named in the articles)
INBV
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN REETH Roosmarijke
    • Director (not named in the articles), from 12-05-2004 to date
    • Manager, until 02-05-2023
  • INBV
    • Director (not named in the articles), from 01-07-2011 to date
    • Manager, until 02-05-2023

Control

Shareholder
Korneel Baekelandt
100%
This company
BAVAR
Equity €3.1m
Profit €367,165 in 2025

Capital

Contribution
€44,935.13
Source
2025 annual accounts

Articles of association

deed of 02-05-2023 (in French)
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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution liquidateurs, assemblée générale désigne liquidateurs”
“Clôture immédiate liquidation un seul acte, moitié au moins nombre total actions émises”

Next steps