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BAKE ID

Active Risk: not assessed
Private limited companyfounded 2023active for 3 yearsPerzikenlaan 29, 8400 Oostende, BelgiumKBO/BCE: BE 0803.185.536
Summary

BAKE ID is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €95,005 and a net result of €95,290. Its solvency ranks better than 46% of 9,699 sector peers (NACE 64, financial year 2024). The company has been active since 2023 and the Belgian Official Gazette contains no insolvency or warning signals.

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Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BAKE ID
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaamse Gewest, bestuursorgaan” (deed in Dutch)

deed of 28-06-2023

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, 1” (deed in Dutch)
“Bestuurder, algemene kosten” (deed in Dutch)

deed of 28-06-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en andere helft ten laste koper(s),naar evenredigheid bij meer kopers, nietigheid” (deed in Dutch)

deed of 28-06-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Fourth Friday of June at 19:00

deed of 28-06-2023

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, vereist voor statutenwijziging” (deed in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanduiden,bevoegdheden omlijnen,vergoeding bepalen, geen andere vereffenaar benoemd” (deed in Dutch)

deed of 28-06-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Op naam, aard van de aandelen” (deed in Dutch)
Other provision: “Dag van verdeling aandelen of afgifte legaten met betrekking tot aandelen, ondeelbaarheid van de effecten” (deed in Dutch)
Other provision: “Wettelijke grenzen, schriftelijke algemene vergadering” (deed in Dutch)
Other provision: “Door vennootschap ter beschikking gesteld elektronisch communicatiemiddel, elektronische algemene vergadering” (deed in Dutch)
Other provision: “Toegang algemene vergadering, register effecten op naam” (deed in Dutch)
Other provision: “Bestuurder|aandeelhouder meeste aandelen|oudste bij pariteit, zittingen-processen-verbaal” (deed in Dutch)
Other provision: “Beraadslagingen, meerderheid van stemmen” (deed in Dutch)
Other provision: “Bestuursorgaan tijdens zitting, verdaging” (deed in Dutch)
Other provision: “Bestemming winst-reserves-interimdividenden, algemene vergadering” (deed in Dutch)
Other provision: “Woonstkeuze, tenzij andere woonplaats in België gekozen” (deed in Dutch)
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid” (deed in Dutch)
Other provision: “Niet-afgeweken WVV-bepalingen geacht ingeschreven, gemeen recht” (deed in Dutch)
7 more provisions in the deed, see the deed of 28-06-2023

deed of 28-06-2023

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