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Bakero Invest

Active Private limited companyfounded 2000active for 26 yearsKasteelstraat 75, 1790 AffligemKBO/BCE: BE 0470.163.849 subsidiary of Immo Van Brempt

Board

2 directors
Director
since 20-10-2011 term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
Director
since 20-10-2011 term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 02-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • VAN BREMPT Ilse
    • Director, from 20-10-2011 to date
  • VAN BREMPT Tom
    • Director, from 20-10-2011 to date

Control

Parent
Equity €1.8m
Profit €136,926 in 2025 (loss €9,064 in 2024)
100%
This company
Bakero Invest
Equity €266,641
Profit €31,100 in 2025

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them

Older annual accounts also name 1 natural person.

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 02-09-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Geen andere vereffenaar benoemd en geen procedure in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding…”

Next steps