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Bakx Immo

Active Private limited companyfounded 2022active for 4 yearsPauwengraaf 2, 3630 MaasmechelenKBO/BCE: BE 0792.733.686

Board

4 directors, no change since September 2026
Director
appointed by deed of 28-10-2026 term without a fixed end
Director
appointed by deed of 28-10-2026 term without a fixed end
listed in the 2024 annual accounts, filed on 25-09-2025
Director (not named in the articles), permanent representative
appointed by deed of 25-10-2022 term without a fixed end
earlier director, until 22-09-2026
listed in the 2024 annual accounts, filed on 25-09-2025
Director (not named in the articles), permanent representative
appointed by deed of 25-10-2022 term without a fixed end
earlier director, until 22-09-2026
listed in the 2024 annual accounts, filed on 25-09-2025
Permanent representatives 2
Permanent representative, for
appointed by deed of 25-10-2022
Permanent representative, for
appointed by deed of 25-10-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 25-10-2022, until 22-09-2026
    • Director (not named in the articles), appointed by deed of 25-10-2022, still in office
    • Director (not named in the articles), appointed by deed of 25-10-2022, until 22-09-2026
    • Director (not named in the articles), appointed by deed of 25-10-2022, still in office
    • Director, since before 31-12-2023
    • Director, appointed by deed of 28-10-2026, still in office

Control

Founders
,
This company
Bakx Immo
Equity -€184,649
Loss €82,963 in 2024

Capital

Contribution
€5,000
Shares
50
Contribution per share
€100
Equity per share
-€3,693 in 2024
Source
deed of 25-10-2022

Articles of association

deed of 25-10-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vermelde prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, procedure- en expertisekosten helft overdrager en helft…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 25-10-2022 ↗
  • 25 shares (50%) · €2,500
  • 25 shares (50%) · €2,500

Next steps