BAKEBOS
Board
2 directors, since incorporationDirector (not named in the articles)
since 04-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
since 04-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 06-12-2023
Mandates through the years
2 names, the dashed line is todayGOOVAERTS Sil
Director (not named in the articles)
Director (not named in the articles)
VAN dEN BOSCH Eno
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GOOVAERTS Sil
- Director (not named in the articles), from 04-12-2023 to date
- VAN dEN BOSCH Eno
- Director (not named in the articles), from 04-12-2023 to date
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €103 in 2025
- Source
- deed of 06-12-2023
Articles of association
deed of 06-12-2023 (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.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V - Algemene vergadering Artikel 14. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Founders
At incorporation
deed of 06-12-2023 ↗
- VAN dEN BOSCH Eno founder
- GOOVAERTS Sil founder