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HBC-BAARLE

Active

Public limited companyfounded 1989active for 37 yearsHoogbraak 6, 2387 Baarle-Hertog, BelgiumKBO/BCE: BE 0437.572.839

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HBC-BAARLEActiveChecked score 87/100

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Directors

4 directors, 2 in day-to-day management

Board 4

Director · in office according to the act of 30-05-2022 · 6-year term from 2022

Current

Director · in office according to the act of 30-05-2022 · 6-year term from 2022

Current

Director · in office according to the act of 30-05-2022 · 6-year term from 2022

Current

Director · in office according to the act of 30-05-2022 · 6-year term from 2022

Current

Day-to-day management 2

Afgevaardigd bestuurder · in office according to the act of 30-05-2022

Current

Afgevaardigd bestuurder · in office according to the act of 30-05-2022

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

17-11-2023 Capital stated in the deed · €300,000 · 240 shares

Mandate history

4 people, 4 in office

All 4 In office 4

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Ben Kin	Director, since before 30-05-2022
Bie Kin	Director, since before 30-05-2022 Afgevaardigd bestuurder, since before 30-05-2022
Josephus Kin	Director, since before 30-05-2022 Afgevaardigd bestuurder, since before 30-05-2022
Nick Kin	Director, since before 30-05-2022

Articles of association

Board rule: “Gewone algemene vergadering in boekjaar van verstrijken volgens benoemingsbesluit, 3”

Articles of association, deed of 17-11-2023 (in Dutch)

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