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KANTOOR BAELDE

Active
Public limited companyfounded 1980active for 45 yearsChristinastraat 151, 8400 Oostende, BelgiumKBO/BCE: BE 0421.253.974

Directors

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

Board 4

Baelde Bénédicte
Director · since 31-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Baelde Guy
Director · since 31-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Baelde Nick
Director · since 31-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-07-2026
Current
Maene Nera
Director · since 31-05-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 31-07-2026
Current

Day-to-day management 1

Maene Nera
Managing director · appointed in the act of 01-04-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 01-04-2026

Owners and capital

Capital transactions

Capital over time
  1. 01-04-2026 Capital stated in the deed · €750,000 · 1,770 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Baelde Bénédicte
  • Director, from 31-05-2022 to date
Baelde Guy
  • Director, from 31-05-2022 to date
Baelde Nick
  • Director, from 31-05-2022 to date
Maene Nera
  • Director, from 31-05-2022 to date
  • Managing director, appointed in the act of 01-04-2026, still in office
BAELDE Georges
  • Director, until 10-10-2019

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, samenstelling van de raad van bestuur”
“Bevestiging van de gecoöpteerde bestuurder, de eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen”
“Voorzitterschap van de raad van bestuur, de raad van bestuur kiest uit zijn midden een voorzitter”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Goedkeuring door raad van bestuur, binnen de maand na de verzending van de vraag om goedkeuring”
“Betekening van het besluit en weigering, de raad van bestuur moet zijn besluit niet verantwoorden”

Articles of association, deed of 01-04-2026 (in Dutch)

Next steps