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BAX-VANLUFFELEN

Active Risk: very low Private foundationfounded 2005active for 20 yearsMarkgravelei 26, 2018 AntwerpKBO/BCE: BE 0878.536.225

Board

1 director, 1 auditor, last change in 2023
Independent director
appointed by deed of 23-01-2023
Controle orgaan, permanent representative VANDER VEKEN Eric Joseph Mathilde
appointed by deed of 09-02-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Marc Sledsens
Independent director
OMEN
Controle orgaan
BoardEarliermandate already running before its first mention
Mandates as a list
  • Marc Sledsens
    • Independent director, appointed by deed of 23-01-2023, still in office
  • OMEN
    • Controle orgaan, appointed by deed of 09-02-2024, still in office
  • Silvain Salamon
    • Director, until 31-12-2022

Control

This private foundation has no shareholders or capital.

Articles of association

deed of 09-02-2024 (in Dutch)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December

Next steps