BAKKERSGOUD
Board
1 director, last change in November 2026Deed of 03-11-2026Merger: BAKKERSGOUD takes over SASResignation: (director) · “1.de aan-en verkoop,groot-,middelgroot-en kleinhandel van…” · holds all the shares · General meeting of 13-10-2026
Director, permanent representative
appointed by deed of 22-06-2023
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-08-2019
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 05-11-2002 to date
-
- Statutory director, from 05-11-2002 to 22-06-2023
- Statutory manager, until 16-08-2019
- Director, until 26-06-2024
-
- Manager, appointed by deed of 02-01-2017, until 16-08-2019
- Director (not named in the articles), from before 16-08-2019 to 22-06-2023
Control
share not stated
This company
BAKKERSGOUD
Equity €974,974
Profit €34,520 in 2025
Capital
- Contribution
- €168,600
- Shares
- 186
- Contribution per share
- €906
- Equity per share
- €5,242 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-08-2019 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mogelijkheid deel te delegeren, algemene vergadering kan mandaat steeds beeindigen wegens wettige reden”deed of 16-08-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 May at 18:00deed of 07-02-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”deed of 16-08-2019 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-11-2026 ↗
- all shares
Stated in the deed
deed of 07-02-2024 ↗
- 186 shares
Capital over time
- 07-02-2024 Capital stated in the deed · €18,600 · 186 shares
- 16-08-2019 Capital increase of €150,000 · to €168,600 · no new shares · in kind
- 16-08-2019 Converted to unavailable equity · €170,460