Bake My Day
ActiveDirectors
Directors
1 director, no change since 2024
NEYS Joyce
Current
Director (not named in the articles) · since 22-07-2024 · listed in the 2025 annual accounts, filed on 21-07-2026
Owners and capital
Shareholders
At incorporation
act of 25-07-2024 ↗
- NEYS Joyce 500 shares (100%) · €10,000
Capital transactions
Capital over time
- 25-07-2024 Incorporation · 500 shares
- 25-07-2024 Incorporation · €10,000 · 500 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, algemene vergadering”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, overdrachten slechts uitwerking vanaf inschrijving register”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden/overlijden aan aandeelhouder,echtgenoot overdrager/erflater,ascendenten/descendenten rechte lijn…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, per e-mail of per gewone post indien geen e-mailadres,op dezelfde dag als e-mail”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormen vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
Articles of association, deed of 25-07-2024 (in Dutch)