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VANDERWEGEN - BAETEN COMPUTERS

Active
Public limited companyfounded 1998active for 28 yearsBoneputstraat 2, 3960 Bree, BelgiumKBO/BCE: BE 0462.407.611

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

VANDERWEGEN Bart
Chair of the board and managing director · appointed by deed of 02-04-2024 · Director · in office according to the deed of 02-04-2024
Current
BAETEN Sabine Helena
Director · in office according to the deed of 02-04-2024
Current

Day-to-day management 2

VANDERWEGEN Bart
Chair of the board and managing director · appointed by deed of 02-04-2024
Current
BAETEN Sabine Helena
Managing director · appointed by deed of 02-04-2024
Current

Owners and capital

Capital transactions

Capital over time
  1. 02-04-2024 Capital stated in the deed · €466,973.38 · 250 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
BAETEN Sabine Helena
  • Director, since before 02-04-2024
  • Managing director, appointed by deed of 02-04-2024, still in office
VANDERWEGEN Bart
  • Chair of the board and managing director, appointed by deed of 02-04-2024, still in office
  • Director, since before 02-04-2024
  • Chair of the board and managing director, appointed by deed of 02-04-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors

Articles of association, deed of 02-04-2024 (in Dutch)

Next steps