AKD
Board
4 directors, 1 auditor, last change in August 2026Director
since 11-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-11-2025
Director
since 11-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-11-2025
Director, permanent representative Timothy Speelman
since 01-06-2024
listed in the 2025 annual accounts, filed on 24-11-2025
Statutory auditor, permanent representative Luc Callaert
appointed by deed of 24-08-2023
3-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “uitzondering van die handelingen waarvoor volgens de wet alleen de algemene vergadering bevoegd is. Vertegenwoordiging Iedere bestuurder…”deed of 23-11-2023
Permanent representatives 1
Mandates through the years
9 names, the dashed line is todayKuypers Pieter
Director
Director
Carlos Pita Cao
Director
Director
Johannes G.M. Kromhout
Director
Director
TIMOTHY SPEELMAN BV
Director
Director
Luc Callaert BV
Statutory auditor
Statutory auditor
SOCIETE D'AVOCAT JH LAW
Director
Director
TimothySpeelmanBV
Director
Director
MarcWintgens
Director
Director
Erwin Rademakers
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Kuypers Pieter
- Director, from 20-05-1998 to date
- Carlos Pita Cao
- Director, from 11-09-2023 to date
- Johannes G.M. Kromhout
- Director, from 11-09-2023 to date
- TIMOTHY SPEELMAN BV
- Director, from before 31-05-2024 to 01-01-2026
- Director, appointed by deed of 14-09-2026, still in office
- Luc Callaert BV
- Statutory auditor, from 08-11-2019 to date
- SOCIETE D'AVOCAT JH LAW
- Director, appointed by deed of 16-12-2025, until 31-08-2026
- TimothySpeelmanBV
- Director, appointed by deed of 11-09-2024, no longer listed in the 2025 annual accounts
- MarcWintgens
- Director, from 11-09-2018 to 31-05-2024
- Erwin Rademakers
- Director, from 12-09-2014 to 12-12-2023
Control
consolidates
This company
AKD
Equity €500,000
Profit €1.7m in 2025
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- AKD NV
- AKD Prinsen Van Wijmen NV
Source: parent in its own accounts
Articles of association
deed of 23-11-2023 (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.
- “Jaarvergadering Jaarlijks op de tweede vrijdag van de maand november wordt de jaarvergadering gehouden op de zetel van de vennootschap of op…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Slechts ontbonden door besluit algemene vergadering beslissende in vormen vereist voor statutenwijziging, behoudens hetgeen bepaald is in…”“Bestuursorgaan roept algemene vergadering op behoudens strengere bepalingen in statuten, ontbinding wegens verlies-alarmbelprocedure”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegd voor alle handelingen nodig of dienstig voor vereffening, minstens aanstelling goedgekeurd door stafhouder Orde van advocaten te…”