LILLY'S CAKES
Board
2 directors, 1 auditor, last change in 2020Director, permanent representative
current term since 19-12-2023
term until 30-05-2029
listed in the 2025 annual accounts, filed on 17-07-2026
Director
current term since 19-12-2023
term until 30-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 17-07-2026
Statutory auditor, permanent representative
current term since 30-05-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 17-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Statutory auditor
Managing director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 31-07-2012 to date
- Managing director, appointed by deed of 19-06-2020, last mentioned in 2020
-
- Director, from 31-07-2012 to date
-
- Statutory auditor, appointed by deed of 24-06-2016, still in office
-
- Director, from before 30-05-2018 to 12-03-2020
- Director, from before 30-05-2018, last mentioned in 2018
- Managing director, appointed by deed of 09-07-2018, until 12-03-2020
- Managing director, appointed by deed of 09-07-2018, last mentioned in 2018
Control
Parent
Equity €803,501
Profit €161,598 in 2025 (profit €301,317 in 2024)
Checked score
Source: accounts 2025
99%
This company
LILLY'S CAKES
Equity €1.2m
Profit €242,371 in 2025
Capital
- Capital
- €630,000
- Shares
- 42,000 in the 2025 annual accounts
- Contribution per share
- €15
- Equity per share
- €29.11 in 2025
- Source
- deed of 29-01-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 29-01-2024 (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.
- “TITEL IV: ALGEMENE VERGADERINGEN Artikel 14. Gewone algemene vergadering - buitengewone algemene vergadering Ieder jaar wordt een gewone…”