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SMILDE BAKERY

Active
Public limited companyfounded 1978active for 48 yearsKernenergiestraat 19, 2610 Antwerpen, BelgiumKBO/BCE: BE 0418.412.369
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SMILDE BAKERYActiveChecked score 93/100
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2026

Board 2

KRUITER Albert
Director · since 16-03-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Michel Martens
Director · appointed in the act of 22-05-2026
Current

Day-to-day management 1

KRUITER Albert
Dagelijks bestuurder voorzitter raad van bestuur · in office according to the act of 27-03-2024 · 6-year term from 2024
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren
Statutory auditor · current term since 12-09-2024 · permanent representative: Henk Vandorpe · listed in the 2025 annual accounts, filed on 12-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. Koninkijke Smilde BVNL consolidates
  2. SMILDE BAKERY

Owners 1

Capital transactions

Capital over time
  1. 27-03-2024 Capital stated in the deed · €130,200 · 5,250 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KRUITER Albert
  • Director, since before 27-03-2024
  • Dagelijks bestuurder voorzitter raad van bestuur, since before 27-03-2024
Michel Martens
  • Director, appointed in the act of 22-05-2026, still in office
KPMG Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 04-06-2024, still in office
ROZEMA Femtinus
  • Director, from before 27-03-2024 to 05-03-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ieder lid kan zelf ontslag nemen door kennisgeving aan raad van bestuur met recht nodige te doen voor tegenwerpelijkheid aan derden, door…”
“Overblijvende bestuurders mogen voorlopig voorzien, eerstvolgende algemene vergadering beslist definitief, nieuwe doet tijd uit van…”
“Raad van bestuur kiest uit midden voorzitter, ingevolge overlijden of onbekwaamheid met nog slechts één bestuurder geheel van bevoegdheden…”
“Plaats in oproepingsbrief bij gebrek zetel van vennootschap, schriftelijk ten laatste vijf volle dagen voor vergadering behoudens…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alleen,gezamenlijk of als college zoals AV besluit, één of meer vereffenaars”

Articles of association, deed of 27-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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