Baconik
Part of the group
13 companies
Board
1 director, last change in 2025Sole director (not named in the articles), permanent representative
since 23-12-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todaySole director (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director (not named in the articles), from 23-12-2024 to date
-
- Director, from before 23-03-2017 to 03-03-2025
- Managing director, from before 23-03-2017, ended, last mentioned on 28-04-2023
-
- Director, from before 23-03-2017 to 03-03-2025
Control
Parent
Equity €20.2m
Profit €9.6m in 2025 (profit €6.9m in 2024)
Source: accounts 2025
100%
This company
Baconik
Equity €2.3m
Profit €2.5m in 2025
Further up the chain 100%
Capital
- Capital
- €200,000
- Shares
- 14,006
- Contribution per share
- €14.28
- Equity per share
- €162 in 2025
- Source
- deed of 03-03-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-03-2025 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
Capital transactions
Capital over time
- 03-03-2025 Capital stated in the deed · €200,000 · 14,006 shares
- 02-02-2018 Capital reduction of €4,957.87 · to €490,829.18 · “vrijstelling van de plicht tot volstorting van de aandelen onderschreven naar aanleiding van kapitaalverhogingen”
- 02-02-2018 Capital reduction of €290,829.18 · to €200,000 · repaid to the shareholders