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Baver Beheer

Active
Public limited companyfounded 1998active for 28 yearsMerelstraat 1, 3620 Lanaken, BelgiumKBO/BCE: BE 0463.813.814

Directors

Directors
1 director, last change in 2021
VERHEIJ Bartholomeus Petrus Maria
Sole director (not named in the articles) · appointed by deed of 23-12-2021 · earlier director, until 23-12-2021 · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 23-12-2021

Owners and capital

Capital transactions

Capital over time
  1. 23-10-2025 Capital reduction of €3,271,541.45 · to €62,000 · repaid to the shareholders

Mandate history

2 people, 1 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
VERHEIJ Bartholomeus Petrus Maria
  • Director, until 23-12-2021
  • Sole director (not named in the articles), appointed by deed of 23-12-2021, still in office
KOLPAKOVA Nadezda Germanovna
  • Director, until 23-12-2021

Next steps