FOUND & BAKER
Board
2 directors, last change in 2024BERLAUR BV
Director (not named in the articles), permanent representative De Backer Philippe
in office according to the deed of 08-02-2024
term without a fixed end
earlier director, until 08-02-2024
listed in the 2025 annual accounts, filed on 24-08-2026
HILLS INVEST BV
Director (not named in the articles), permanent representative Fonteyne David
appointed by deed of 04-10-2019
earlier director, until 08-02-2024
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe vertegenwoordiging van de vennootschap Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 08-02-2024
Permanent representatives 2
De Backer Philippe
Permanent representative, for BERLAUR
in office according to the deed of 08-02-2024
Mandates through the years
2 names, the dashed line is todayBERLAUR
Director (not named in the articles)
Director (not named in the articles)
HILLS INVEST
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BERLAUR
- Director, from 08-03-2017 to 03-06-2022
- Director (not named in the articles), since before 08-02-2024
- Director, until 08-02-2024
- HILLS INVEST
- Manager, appointed by deed of 04-10-2019, until 08-02-2024
- Director (not named in the articles), since before 08-02-2024
Control
Parent
Equity €1.1m
Profit €539,927 in 2025 (profit €156,519 in 2024)
100%
This company
FOUND & BAKER
Equity €110,000
Profit €421,713 in 2025
Capital
- Contribution
- €100,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Found & Baker Group
- BERLAUR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 14:00