Van Baelen Projects
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
1 name, the dashed line is todayVAN BAELEN Willem
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN BAELEN Willem
- Director (not named in the articles), appointed by deed of 13-03-2025, still in office
Control
Founder
VAN BAELEN Willem
This company
Van Baelen Projects
Equity -€28,833
Loss €33,833 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€288 in 2025
- Source
- deed of 13-03-2025
Articles of association
deed of 13-03-2025 (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“Algemene kosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-03-2025 ↗
- VAN BAELEN Willem 100 shares (100%) · €5,000