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BAKK

Active Private limited companyfounded 2002active for 24 yearsWaversesteenweg 120, 2500 LierKBO/BCE: BE 0477.014.524

Board

1 director, no change since 2024
Director (not named in the articles)
appointed by deed of 11-09-2024 term without a fixed end
earlier manager, until 11-09-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-09-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN DE VIJFEIJKE Albert Antoon Maria
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • VAN DE VIJFEIJKE Albert Antoon Maria
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 11-09-2024

Control

Capital

Contribution
€12,400
Source
2025 annual accounts

Articles of association

deed of 11-09-2024 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00

Capital transactions

Capital over time
  1. 11-09-2024 Converted to unavailable equity · €14,260
  2. 11-09-2024 Converted to uncalled contributions

Next steps