Lien Baeten Management
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2026
Mandates through the years
1 name, the dashed line is todayBAETEN Lien
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAETEN Lien
- Director (not named in the articles), appointed by deed of 16-10-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 16-10-2026
Articles of association
deed of 16-10-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het bestuursorgaan…”“Geen recht op vergoeding bij herroeping, niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 20:00
Shareholders
At incorporation
deed of 16-10-2026 ↗
- BAETEN Lien 300 shares (100%) · €3,000 in cash