DE BACKERY
Board
1 director, no change since 2024Director (not named in the articles), permanent representative
since 01-01-2019
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-01-2024
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarlier
Mandates as a list
-
- Manager, from 01-01-2019 to 18-01-2024
- Director (not named in the articles), appointed by deed of 18-01-2024, still in office
-
- Manager, appointed by deed of 21-12-2018, until 01-01-2019
Control
Parent
Equity €130,946
Profit €36,843 in 2025 (profit €45,308 in 2024)
Checked score
99%
This company
DE BACKERY
Equity €63,345
Profit €30,708 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €633 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2025: 99%
Older annual accounts also name 1 natural person.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 18-01-2024 (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.
- Third Saturday of May at 18:00
Shareholders
2 ownersOwners 2
- parentEquity €130,946 Profit of €36,843 in 2025 (profit of €45,308 in 2024) Checked scoreSourceaccounts 202599%
- natural personSourceown accounts 20191%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-12-2018 ↗
- 1 share (1%)
- 99 shares (99%)
Capital over time
- 18-01-2024 Capital stated in the deed · 100 shares
- 21-12-2018 Incorporation · €18,600 · 100 shares