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BAKKERIJ THYSSEN

Active
Public limited companyfounded 1990active for 36 yearsKluizenhof(SGW) 15, 9170 Sint-Gillis-Waas, BelgiumKBO/BCE: BE 0442.004.056
Summary

BAKKERIJ THYSSEN has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €948,212 and a net result of -€72,566. Equity is shrinking by about 6.2% per year across the filed financial years. Its solvency ranks better than 38% of 788 sector peers (NACE 10, financial year 2025). The computed 12-month bankruptcy probability is 0.5% (low).

Articles of association

What the company does

PurposeThe activities the company may carry out under its articles.
“Bakkerij en banketbakkerij,kleinhandel in producten van de broodbakkerij en producten van de banketbakkerij,koloniale waren en voedingswaren…” (deed in Dutch)
3 activities (deed in Dutch)
  1. Bakkerij en banketbakkerij,kleinhandel in producten van de broodbakkerij en producten van de banketbakkerij,koloniale waren en voedingswaren (waarvoor geen vergunning vereist is),producten van suikergoed (waarvoor geen vergunning vereist is)
  2. De groothandel,de import en export in graan en bloem,bakkerijgrondstoffen zonder onderscheid,dierlijke en plantaardige oliën en vetten,cacao,rijst,suikergoed,gist,suiker en suikerwaren,ingeblikt fruit,bier,water,limonade en alcoholische dranken en zuivelproducten.
  3. De groothandel,de import en export in alle soorten verpakkingsmateriaal,alle werktuigen,machines,ovens en toestellen voor banketbakkerijen,beschuitbakkerijen,suikerbakkerijen en bakkerijen.

The full purpose is in the deed

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
BAKKERIJ THYSSEN
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest, Artikel 2” (deed in Dutch)

deed of 31-01-2024

Who represents it, and how

Board ruleHow the board is made up, meets and takes decisions.
“Bestuursorgaan, Artikel 9” (deed in Dutch)

deed of 31-01-2024

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Monday of May at 10:00

deed of 31-01-2024

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Artikel 31, aandeelhouders verdelen liquidatiesaldo met inachtname gelijkheidsbeginsel” (deed in Dutch)

deed of 31-01-2024

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Bevoegdheden bestuursorgaan en dagelijks bestuur, Artikel 10” (deed in Dutch)
Other provision: “Toelating tot vergadering, Artikel 17” (deed in Dutch)
Other provision: “Vertegenwoordiging op algemene vergadering, Artikel 18” (deed in Dutch)
Other provision: “Stemrecht, Artikel 22” (deed in Dutch)
Other provision: “Meerderheid, Artikel 26” (deed in Dutch)
Other provision: “Afschriften en uittreksels notulen, Artikel 27” (deed in Dutch)
Other provision: “Winstverdeling, Artikel 29” (deed in Dutch)
1 more provision in the deed, see the deed of 31-01-2024

deed of 31-01-2024