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DE BAARLESE WITTE POMPEN

Active
Private limited companyfounded 1986active for 40 yearsKlein Engeland 69, 2300 Turnhout, BelgiumKBO/BCE: BE 0429.028.129

Directors

Directors
2 directors, last change in 2024
Van Loon Julia
Director · since 11-12-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
VERBERK,Antonius Jacobus
Director (not named in the articles) · appointed in the act of 08-01-2024 · earlier statutory director, until 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 08-01-2024 Converted to unavailable equity · €37,206.54

Mandate history

4 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Van Loon Julia
  • Director, from 11-12-2023 to date
VERBERK,Antonius Jacobus
  • Statutory director, until 08-01-2024
  • Director (not named in the articles), appointed in the act of 08-01-2024, still in office
vAN LOON,Juliana Adrianus
  • Director (not named in the articles), appointed in the act of 08-01-2024, no longer listed in the 2025 annual accounts
WITTE POMPEN
  • Manager, until 08-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, algemene vergadering kan vertrekvergoeding toekennen”

Articles of association, deed of 08-01-2024 (in Dutch)

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