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ALL-BAKE

Active Private limited companyfounded 2014active for 12 yearsIndustrieweg-Zuid 1307, 3520 ZonhovenKBO/BCE: BE 0563.715.993

Board

1 director, last change in 2022
Director (not named in the articles)
since 07-10-2014
earlier director, until 14-07-2022
listed in the 2025 annual accounts, filed on 29-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), from 07-10-2014 to date
    • Director, until 14-07-2022

Control

Capital

Contribution
€25,000
Source
2025 annual accounts

Articles of association

deed of 14-07-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Artikel 9, indien nog maar één aandeelhouder kan deze geheel of deel vrij overdragen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Capital transactions

Capital over time
  1. 14-07-2022 Converted to unavailable equity
  2. 14-07-2022 Converted to available equity

Next steps