BAKKER BELGIUM
Part of the group
24 companies in 5 countries
Board
5 directors, 1 auditor, no change since 2024Statutory auditor, permanent representative
appointed by deed of 24-07-2024
term of 3 financial years from 2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Overeenkomstig artikel 11 van de statuten wordt de vennootschap, onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur…”deed of 04-07-2024
Permanent representatives 2
Mandates through the years
10 names, the dashed line is todayDirector
Class B director
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Class B director
Class A director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Class A director, appointed by deed of 06-08-2018, until 04-07-2024
- Director, since before 24-07-2024
-
- Class B director, appointed by deed of 06-08-2018, still in office
-
- Director, appointed by deed of 04-06-2019, still in office
-
- Director, appointed by deed of 23-04-2021, still in office
-
- Director, appointed by deed of 04-07-2024, still in office
-
- Statutory auditor, appointed by deed of 24-07-2024, still in office
-
- Statutory auditor, appointed by deed of 06-08-2018, until 24-07-2024
-
- Director, until 31-10-2020
-
- Class B director, appointed by deed of 06-08-2018, until 10-04-2019
- Class B director, appointed by deed of 06-08-2018, last mentioned in 2018
-
- Class A director, appointed by deed of 06-08-2018, last mentioned in 2018
Control
100%
This company
BAKKER BELGIUM
Equity €22.7m
Profit €5.7m in 2026
Capital
- Capital
- €1,561,500
- Shares
- 10,000 in the deed of 06-08-2018
- Source
- deed of 24-01-2020
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2020 (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 3 directors“Raad kan voorzitter benoemen,bij ontstentenis of afwezigheid waargenomen door aangeduide aanwezige bestuurder, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering beraadslagend op wijze door wet vereist, ontbonden in bij wet bepaalde gevallen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde bij gewone meerderheid beperken, alle machten artikel 2:87 Wetboek van vennootschappen en…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 24-01-2020 ↗
At incorporation
deed of 06-08-2018 ↗
- founder
- founder
Capital over time
- 24-01-2020 Capital increase of €1,500,000 · to €1,561,500 · in cash
- 06-08-2018 Incorporation · €61,500 · 10,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2017).
- bankruptcy on 05-07-2017appointed in 2016, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.