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BAY LEAF

Active
Public limited companyfounded 2018active for 8 yearsBoechoutlaan 221, 1853 Grimbergen, BelgiumKBO/BCE: BE 0704.940.174
Risk analysisFollow ReportCompare
BAY LEAFActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2026

Board 3

Bart VERHAEGHE
Chair of the board · in office according to the act of 05-12-2025 · Director · since 05-06-2025 · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Ann DE KELVER
Director · since 05-06-2025 · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Lisa VERHAEGHE
Director · appointed in the act of 22-10-2026
Current

Day-to-day management 1

Lisa VERHAEGHE
Managing director · appointed in the act of 22-10-2026
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 08-10-2025 · 3-year term from 2025 · permanent representative: Wim VAN GASSE · listed in the 2025 annual accounts, filed on 19-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. LakeSprings 65.21%
  2. Beaver Lakes 100%
  3. BAY LEAF

Owners 1

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Ann DE KELVER
  • Director, since before 05-12-2025
Bart VERHAEGHE
  • Chair of the board, since before 05-12-2025
  • Director, since before 05-12-2025
Lisa VERHAEGHE
  • Director, appointed in the act of 22-10-2026, still in office
  • Managing director, appointed in the act of 22-10-2026, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 08-10-2025 to date
Jan VAN LANCKER
  • Director, from before 05-12-2025, ended, last mentioned on 05-12-2025
  • Managing director, from before 05-12-2025 to 01-10-2026

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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