BAKKERIJ MESSELY
Board
3 directors, last change in 2025EIKO
Director (not named in the articles)
since 30-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-01-2026
Director (not named in the articles)
since 30-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-01-2026
MESSELY-DECRETON
Director (not named in the articles), permanent representative MESSELY Patrick
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 17-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 27-01-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayEIKO
Director (not named in the articles)
Director (not named in the articles)
MESSELY-DECRETON
Director (not named in the articles)
Director (not named in the articles)
MESSELY Julie Katleen
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EIKO
- Director (not named in the articles), from 28-02-2017 to date
- MESSELY-DECRETON
- Director (not named in the articles), from 28-08-2017 to date
- MESSELY Julie Katleen
- Director (not named in the articles), from 30-11-2023 to date
Control
Parent
Equity €158,382
Profit €37,750 in 2025 (profit €39,253 in 2024)
Source: accounts EIKO 30-09-2025
99.92%
This company
BAKKERIJ MESSELY
Equity €342,961
Profit €19,733 in 2025
Capital
- Contribution
- €236,270
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- EIKO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Verdeling netto-actief, geen voorlegging indien niet-integraal terugbetaalde schuldeisers aandeelhouders zijn en alle schriftelijk akkoord…”
Capital transactions
Capital over time
- 27-01-2025 Converted to unavailable equity
- 27-01-2025 Converted to unavailable equity