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BAVS

Active Risk: not assessed Private limited companyfounded 1998active for 28 yearsTer Streeppad 53, 8400 OstendKBO/BCE: BE 0462.746.121

Board

2 directors, last change in 2021
Director (not named in the articles)
appointed by deed of 11-06-2021 term without a fixed end
earlier manager and director, until 11-06-2021
listed in the 2025 annual accounts, filed on 10-06-2026
Vansteelant Anne Mie
Director
listed in the 2025 annual accounts, filed on 10-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-06-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Verduyn Bart
Director (not named in the articles)
Vansteelant Anne Mie
Director
Vansteelant Anne Mieke
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Verduyn Bart
    • Director (not named in the articles), appointed by deed of 11-06-2021, still in office
    • Manager and director, until 11-06-2021
  • Vansteelant Anne Mie
    • Director, since before 31-12-2021
  • Vansteelant Anne Mieke
    • Director (not named in the articles), appointed by deed of 11-06-2021, no longer listed in the 2025 annual accounts

Control

Capital

Contribution
€223,600
Source
2025 annual accounts

Articles of association

deed of 11-06-2021 (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.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps