Bakx Immo
Board
4 directors, no change since September 2026Director
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
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Mandates through the years
4 names, the dashed line is todayDirector (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
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- 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
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Control
Founders
,
This company
Bakx Immo
Equity -€184,649
Loss €82,963 in 2024
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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
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