BAUNAT GROUP
La probabilité de faillite calculée de BAUNAT GROUP sur 12 mois est de 0,6% (faible). L'entreprise est active depuis 2008 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 17 ans |
| Direction | 17 |
| Sites | 1 |
| Publications | 67 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 30-06-2025 | 2025-00230369 |
| 31-12-2023 | volledig | 10-07-2024 | 2024-00234480 |
| 31-12-2022 | volledig | 12-07-2023 | 2023-00228076 |
| 31-12-2021 | volledig | 25-07-2022 | 2022-20215935 |
| 31-12-2020 | volledig | 13-07-2021 | 2021-34700500 |
| 31-12-2019 | volledig | 28-07-2020 | 2020-35000599 |
| 31-12-2018 | volledig | 02-07-2019 | 2019-26900390 |
| 31-12-2017 | volledig | 10-07-2018 | 2018-30900480 |
| 31-12-2016 | volledig | 11-07-2017 | 2017-30200184 |
| 31-12-2015 | volledig | 15-06-2016 | 2016-17800075 |
-
BV S&SPersonne moraleAdministrateur délégué· repr. perm.: Steven BoelensActe Moniteur 25118308 (18-09-2025)Actif29-07-2025 → auj.
-
SDHMPersonne moraleAdministrateur délégué· repr. perm.: Mouradian StefaanActe Moniteur 23026865 (23-02-2023)Actif23-02-2023 → auj.
-
DR. IR. U. VANDEURZEN MANAGEMENT FIRMPersonne moraleAdministrateur· repr. perm.: VANDEURZEN Bert Jan JozefActe Moniteur 21305615 (25-01-2021)Actif08-01-2021 → auj.
-
Actif08-01-2021 → auj.
-
SDHM bvbaPersonne moraleAdministrateur délégué· repr. perm.: Stefaan MouradianActe Moniteur 17159143 (13-11-2017)Actif07-06-2017 → auj.
2 événements
- 13-11-2017 Mandat renouvelé· Administrateur délégué
- 07-06-2017 Nommé· Administrateur
-
Actif30-09-2016 → auj.
-
Actif30-09-2016 → auj.
-
MK INVEST SASPersonne moraleAdministrateur· repr. perm.: KANTOR MauriceActe Moniteur 16135346 (30-09-2016)Actif30-09-2016 → auj.
-
Actif30-09-2016 → auj.
-
S & SPersonne moraleAdministrateur· repr. perm.: BOELENS Steven Marc AlmaActe Moniteur 16135346 (30-09-2016)Actif30-09-2016 → auj.
2 événements
- 30-09-2016 Mandat renouvelé· Administrateur
- 20-10-2008 Démission· Administrateur
-
Actif06-11-2014 → auj.
-
Actif06-11-2014 → auj.
-
Actif06-11-2014 → auj.
2 événements
- 30-09-2016 Mandat renouvelé· Administrateur
- 06-11-2014 Mandat renouvelé· Administrateur
-
Actif06-11-2014 → auj.
3 événements
- 30-09-2016 Mandat renouvelé· Administrateur délégué
- 06-11-2014 Nommé· Administrateur
- 06-11-2014 Nommé· Administrateur délégué
-
S&S bvbaPersonne moraleAdministrateur· repr. perm.: Steven BoelensActe Moniteur 14203311 (06-11-2014)Actif06-11-2014 → auj.
-
Actif20-10-2008 → auj.
2 événements
- 30-09-2016 Mandat renouvelé· Administrateur
- 20-10-2008 Nommé· Administrateur
-
Actif20-10-2008 → auj.
2 événements
- 06-11-2014 Mandat renouvelé· Administrateur
- 20-10-2008 Nommé· Administrateur
Anciens dirigeants (1)
-
Ancien20-10-2008 → 30-08-2016
2 événements
- 30-08-2016 Démission· Administrateur
- 20-10-2008 Nommé· Administrateur
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| RSM INTERAUDITActif Commissaire · représenté par Sébastien Deckers |
— | 17-03-2010 → auj. |
| RSM INTERAUDIT CVBAActif Commissaire · représenté par Stefaan Mouradian |
— | 28-04-2017 → auj. |
| NACE primaire | Commerce de détail(47120) |
| Forme juridique | SA(014) |
| Date de constitution | 01-07-2008 |
| Status | Actif |
| Code postal | 2018 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11808H1176/00S018 | Flandre | 936 m² | 1 · 865 m² | 32,6 m · 6 ét. |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
16-12-2025 Sébastien Deckers reconduit comme commissaire
- Sébastien Deckers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van commissaris wordt aan RSM InterAudit toevertrouwd voor een periode van 3 jaar tot aan de Algemene Vergadering van boekjaar 2027. RSM InterAudit heeft de heer S\u00E9bastien Deckers, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger voor het commissarismandaat."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT GROUP",
"legal_form": "NV"
}
}16-12-2025 2 administrateurs nommés
- RSM InterAudit — Commisaris
- Sébastien Deckers — Vaste vertegenwoordiger commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commisaris",
"person": {
"rrn": null,
"name": "RSM InterAudit",
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}
},
{
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"rrn": null,
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"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT GROUP"
}
}16-12-2025 RSM InterAudit nommé commissaire
- RSM InterAudit — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van commissaris wordt aan RSM InterAudit toevertrouwd voor een periode van 3 jaar tot aan de Algemene Vergadering van boekjaar 2027.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": 3
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
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"role": "vaste_vertegenwoordiger",
"person": {
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"address": null,
"birth_date": null,
"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "RSM InterAudit heeft de heer S\u00E9bastien Deckers, bedrijfsrevisor, aangeduid als vaste vertegenwoordiger voor het commissarismandaat.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-12-16",
"filing_date": "2025-12-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-05-15",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT GROUP",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "STEFAAN MOURADIAN",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2025 S&S BV nommé administrateur délégué
- S&S BV — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "S\u0026S BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-07-29",
"evidence_quote": "In de afzonderlijke raad van bestuur van 29 juli 2025 werd beslist de onderneming S\u0026S BV, met als vaste vertegenwoordiger Steven Boelens, tot gedelegeerd bestuurder (persoon belast met het dagelijks bestuur) te benoemen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": "Steven Boelens",
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-09-18",
"filing_date": "2025-09-08",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "raad_van_bestuur",
"date": "2025-07-29",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SDHM BV",
"person_name": null,
"org_rep_person_name": "Stefaan Mouradian",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}18-09-2025 Steven Boelens nommé administrateur délégué
- Steven Boelens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Steven Boelens",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT"
}
}18-09-2025 Steven Boelens nommé administrateur délégué
- Steven Boelens — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Steven Boelens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "S\u0026S BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-07-29",
"evidence_quote": "In de afzonderlijke raad van bestuur van 29 juli 2025 werd beslist de onderneming S\u0026S BV, met als vaste vertegenwoordiger Steven Boelens, tot gedelegeerd bestuurder (persoon belast met het dagelijks bestuur) te benoemen. Zijn benoeming treedt in per 29 juli 2025."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT GROUP",
"legal_form": "NV"
}
}10-11-2023 Augmentation de capital de 3.200.000 € à 28.200.000 €
- €25.000.000 → €28.200.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 3200000.0,
"currency": "EUR",
"after_eur": 28200000.0,
"delta_eur": 3200000.0,
"before_eur": 25000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2023-10-31",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van DRIE MILJOEN TWEEHONDERDDUIZEND EURO (\u20AC 3.200.000,00) om het te brengen van VIJFENTWINTIG MILJOEN EURO (\u20AC 25.000.000,00) op ACHTENTWINTIG MILJOEN TWEEHONDERDDUIZEND EURO (\u20AC 28.200.000,00) door uitgifte van in totaal twee\u00EBndertigduizend (32.000) nieuwe aandelen ... Op deze aandelen werd ingetekend in geld",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
}
}10-11-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "BAUNAT GROUP",
"old": "BAUNAT",
"changed": true
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}10-11-2023 Augmentation de capital de 3.200.000 € à 28.200.000 €
- €25.000.000 → €28.200.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28200000.0,
"delta_eur": 3200000.0,
"before_eur": 25000000.0,
"share_emission": {
"agio_eur": null,
"share_form": "no_nominal_value",
"share_class": "B",
"n_new_shares": 32000,
"with_new_shares": true,
"nominal_value_eur": null,
"issue_price_per_share_eur": 100.0
},
"decrease_purpose": null,
"contribution_type": "geld",
"paid_up_delta_eur": 3200000.0,
"n_shares_destroyed": null,
"not_yet_called_eur": null,
"merger_new_shares_n": null,
"merger_exchange_ratio": null,
"distribution_amount_eur": null,
"statutory_unavailable_equity_op": null
}
],
"notary": {
"name": "Lars HANSEN",
"firm_city": null,
"firm_name": "Deckers notarissen",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": "2023-11-10",
"filing_date": "2023-11-08",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-10-31",
"unanimous": true,
"under_authorized_capital": true,
"underlying_resolution_date": "2023-10-31"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "Naamloze vennootschap",
"is_foreign_registered": false
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"afschrift van de akte",
"verslag raad van bestuur artikel 7:155 WVV",
"geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
],
"shareholders_after": [],
"share_classes_after": [
{
"n_shares": 100000,
"class_name": "A",
"capital_share_eur": null,
"voting_rights_per_share": null
},
{
"n_shares": 182000,
"class_name": "B",
"capital_share_eur": null,
"voting_rights_per_share": null
}
]
}10-11-2023 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": true,
"seat_change": false,
"object_change": false,
"effective_date": "2023-10-31",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}10-11-2023 Augmentation de capital de 3.200.000 € à 28.200.000 €
- €25.000.000 → €28.200.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 28200000,
"delta_eur": 3200000,
"before_eur": 25000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT"
}
}26-07-2023 1 administrateur nommé, 1 démissionnaire
- Sébastien Deckers — Commissaris
- Annie De Wilde — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annie De Wilde",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT"
}
}26-07-2023 Sébastien Deckers reconduit comme commissaire
- Sébastien Deckers — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "S\u00E9bastien Deckers",
"address": null,
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},
"via_org": {
"kbo": "0899153574",
"name": "RSM InterAudit BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-01-01",
"evidence_quote": "Vanaf boekjaar 2023 heeft RSM InterAudit de heer S\u00E9bastien Deckers, bedrijfsrevisor, aangesteld als haar vaste vertegenwoordiger voor het commissarismandaat in opvolging van de vaste vertegenwoordiging van mevrouw Annie De Wilde."
}
],
"schema": "v3.2",
"act_meta": {
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},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
}
}11-04-2023 Annie De Wilde reconduit comme commissaire
- Annie De Wilde — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annie De Wilde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "RSM InterAudit",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Het mandaat van commissaris is aan de BV RSM InterAudit toevertrouwd voor een periode van 3 jaar tot 6 juni 2025. RSM InterAudit heeft mevrouw Annie De Wilde, bedrijfsrevisor, aangeduid als vertegenwoordiger."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
}
}11-04-2023 Annie De Wilde reconduit comme commissaire
- Annie De Wilde — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annie De Wilde",
"address": null,
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
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"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-03-23",
"evidence_quote": "De Algemene Vergadering van 1 juni 2022 beslist met eenparigheid van stemmen om de commissaris te herbenoemen. Het mandaat van commissaris is aan de BV RSM InterAudit toevertrouwd voor een periode van 3 jaar tot 6 juni 2025. RSM InterAudit heeft mevrouw Annie De Wilde, bedrijfsrevisor, aangeduid als",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
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"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-04-11",
"filing_date": "2022-06-01",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
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},
"co_filed_documents": [],
"corrected_publication_numac": null
}11-04-2023 Annie De Wilde nommé commissaire
- Annie De Wilde — Commissaris
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Annie De Wilde",
"address": null,
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT"
}
}23-02-2023 11 administrateurs nommés
- Vandeurzen Bert — Bestuurder
- Kantor Maurice — Bestuurder
- Vandooren Cedric — Bestuurder
- Mouradian Stefaan — Bestuurder
- Boelens Steven — Bestuurder
- De Rijcke Dominique — Bestuurder
- Evens Corinne — Bestuurder
- Limbos Patrick — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandeurzen Bert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kantor Maurice",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vandooren Cedric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mouradian Stefaan",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Boelens Steven",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Rijcke Dominique",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evens Corinne",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Limbos Patrick",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mely Jean Francois Raymond",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderoost Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Mouradian Stefaan",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT"
}
}23-02-2023 10 reconduits
- DR IR U Vandeurzen — Bestuurder
- MK Invest Sas — Bestuurder
- Du Hesan — Bestuurder
- SDHM — Bestuurder
- S&S — Bestuurder
- De Rijcke Dominique — Bestuurder
- Evens Corinne — Bestuurder
- Limbos Patrick — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "DR IR U Vandeurzen",
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"birth_place": null
},
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"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Management Firm",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
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},
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},
{
"kind": "director_renew",
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"rrn": null,
"name": "MK Invest Sas",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "MK Invest Sas",
"address": null,
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"legal_form": null
},
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},
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},
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"kbo": null,
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"address": null,
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},
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"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
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"value": "2028-06-06"
},
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "SDHM",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
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"kbo": null,
"name": "SDHM",
"address": null,
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},
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"value": "2028-06-06"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "S\u0026S",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "S\u0026S",
"address": null,
"country": null,
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},
"statutory": null,
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"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-06"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "De Rijcke Dominique",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-06"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Evens Corinne",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-06"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Limbos Patrick",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-06"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Mely Jean Francois Raymond",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-06"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vanderoost Fr\u00E9d\u00E9ric",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-06"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mouradian Stefaan",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "SDHM BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": {
"kind": "until_date",
"value": "2028-06-06"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-23",
"filing_date": "2023-02-09",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-06-01",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}23-02-2023 Mouradian Stefaan reconduit comme administrateur délégué
- Mouradian Stefaan — Gedelegeerd bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Mouradian Stefaan",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SDHM",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Tevens wordt met eenparigheid van stemmen aanvaardt om het mandaat van de gedelegeerd bestuurder te verlengen voor een termijn eindigend op 6 juni 2028 SDHM, vertegenwoordigd door Mouradian Stefaan, als gedelegeerd bestuurder en dit voor een termijn eindigend op 6 juni 2028"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
}
}25-01-2021 2 administrateurs nommés
- EVENS Corinne Lena Davin — Bestuurder
- VANDEURZEN Bert Jan Jozef — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENS Corinne Lena Davin",
"address": null,
"birth_date": null
},
"effective_date": "2021-01-08",
"evidence_quote": "8. overeenkomstig de voordrachtregeling zoals bepaald in artikel 13 van de statuten, op voordracht van de houders van de aandelen soort B, met ingang van 8 januari 2021 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: - mevrouw EVENS Cori"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "VANDEURZEN Bert Jan Jozef",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0435484270",
"name": "DR. IR. U. VANDEURZEN MANAGEMENT FIRM",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-01-08",
"evidence_quote": "8. overeenkomstig de voordrachtregeling zoals bepaald in artikel 13 van de statuten, op voordracht van de houders van de aandelen soort B, met ingang van 8 januari 2021 te benoemen tot gewone bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2023: - de naamloze vennoo"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
}
}25-01-2021 Augmentation de capital de 5.000.000 € à 25.000.000 €
- €20.000.000 → €25.000.000
- Inbreng in geld · Apport en numéraire
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"after_eur": 25000000,
"delta_eur": 5000000,
"before_eur": 20000000,
"contribution_type": "geld"
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT"
}
}25-01-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}25-01-2021 2 administrateurs nommés
- EVENS Corinne Lena Davin — Bestuurder
- DR. IR. U. VANDEURZEN MANAGEMENT FIRM — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "EVENS Corinne Lena Davin",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "DR. IR. U. VANDEURZEN MANAGEMENT FIRM",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT"
}
}25-01-2021 Modification des statuts
Détails techniques
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-01-08",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}25-01-2021 Augmentation de capital de 5.000.000 € à 25.000.000 €
- €20.000.000 → €25.000.000
Détails techniques
{
"events": [
{
"kind": "capital_increase",
"amount": 5000000.0,
"currency": "EUR",
"after_eur": 25000000.0,
"delta_eur": 5000000.0,
"before_eur": 20000000.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2021-01-08",
"evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van VIJF MILJOEN EURO (\u20AC 5.000.000,00) om het te brengen van TWINTIG MILJOEN EURO (\u20AC 20.000.000,00) op VIJFENTWINTIG MILJOEN EURO (\u20AC 25.000.000,00) door uitgifte van in totaal vijftigduizend (50.000) nieuwe aandelen ... Op deze aandelen werd ingetekend in geld aan de prijs van HONDERD EURO (\u20AC 100,00) per aandeel",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
}
}28-10-2020 Transfert du siège social au sein de Antwerpen
- Rijfstraat 2-4, 2018 Antwerpen → Schupstraat 21, 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Schupstraat",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "21"
},
"old_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Rijfstraat",
"country": "BE",
"postcode": "2018",
"box_number": "171",
"street_number": "2-4"
},
"effective_date": "2020-10-01",
"evidence_quote": "Ingevoige besiuit van het bestuursorgaan van de naamloze vennootschap \u0022BAUNAT\u0022 de dato 18 september 2020 werd beslist om met ingang van 1 oktober 2020 de zetel van de vennootschap te verplaatsen naar volgend adres: Schupstraat 21 bus 5 te 2018 Antwerpen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
}
}28-10-2020 Transfert du siège social au sein de Antwerpen
- te 2018 Antwerpen, Rijfstraat 2-4 bus 171 → Schupstraat 21 bus 5 te 2018 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Schupstraat 21 bus 5 te 2018 Antwerpen",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Schupstraat",
"country": "BE",
"postcode": "2018",
"box_number": "5",
"street_number": "21",
"locality_suffix": null
},
"old_address": {
"raw": "te 2018 Antwerpen, Rijfstraat 2-4 bus 171",
"city": "Antwerpen",
"region": "vlaams_gewest",
"street": "Rijfstraat",
"country": "BE",
"postcode": "2018",
"box_number": "171",
"street_number": "2-4",
"locality_suffix": null
},
"effective_date": "2020-10-01",
"evidence_quote": "Ingevoerge besluit van het bestuursorgaan van de naamloze vennootschap \u0022BAUNAT\u0022 de dato 18 september 2020 werd beslist om met ingang van 1 oktober 2020 de zetel van de vennootschap te verplaatsen naar volgend adres: Schupstraat 21 bus 5 te 2018 Antwerpen.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "SDHM bv",
"firm_city": null,
"firm_name": "SDHM bv",
"office_city": "Antwerpen",
"is_associated": true
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2020-10-16",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2020-09-18",
"unanimous": true
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": "SDHM bv",
"person_name": null,
"org_rep_person_name": "MOURADIAN Stefaan",
"person_role_at_subject": null
},
"co_filed_documents": [
"Besluit van het bestuursorgaan van de naamloze vennootschap BAUNAT"
]
}03-10-2019 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT",
"legal_form": "NV"
}
}03-10-2019 1 administrateur nommé, 1 démissionnaire
- Cédric Vandooren — Vaste vertegenwoordiger van bestuurder
- Christophe Willot — Vaste vertegenwoordiger van bestuurder
Détails techniques
{
"events": [
{
"kind": "director_in",
"role": "vaste vertegenwoordiger van bestuurder",
"person": {
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"name": "C\u00E9dric Vandooren",
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}
},
{
"kind": "director_out",
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"person": {
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"name": "Christophe Willot",
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}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "BAUNAT"
}
}11-09-2019 Luc Toelen nommé commissaire
- Luc Toelen — Commissaris
Détails techniques
{
"events": [
{
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"person": {
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}
],
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"act_meta": {
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},
"subject_company": {
"kbo": "0899.153.574",
"name_full": "Baunat"
}
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | BAUNAT GROUP |