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FANCY CAKE

Active
Private limited companyfounded 2015active for 11 yearsRue de Bruxelles 34, 1300 Wavre, BelgiumKBO/BCE: BE 0630.601.354

Directors

Directors
2 directors
COMBOT ANTOINE
Director · listed in the 2025 annual accounts, filed on 22-06-2026
Current
HERZET CELINE
Director · listed in the 2025 annual accounts, filed on 22-06-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 27-02-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
COMBOT ANTOINE
  • Director, since before 31-12-2025
HERZET CELINE
  • Director, since before 31-12-2025

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Compte de resultats, actionnaires ou non”
“Totalite pouvoirs administration avec faculte deleguer partie, chaque administrateur charge peut deleguer”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Acte authentique, 1”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Cession entre vifs ou transmission cause de mort, inopposabilité autres actionnaires et société”
“Refus agrément cession entre vifs, Société parties cession proposée et actionnaires opposés”
“Valeur actif net actions défunt résultant derniers comptes annuels approuvés, partage actions ou délivrance legs”
Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Émettre actions nouvelles, obligations convertibles ou droits de souscription, dates et conditions qu'il fixera”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“CHAPITRE VII : DISSOLUTION - LIQUIDATION, plus étendus articles 2:87 et suivants Code Sociétés Associations”

Articles of association, deed of 27-02-2024 (in French)

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