ALLROUND-SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
since 07-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 14-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-02-2024
Mandates through the years
1 name, the dashed line is todayVAN LANDEGHEM Kian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN LANDEGHEM Kian
- Director (not named in the articles), from 07-02-2024 to date
Control
Founder
VAN LANDEGHEM Kian
This company
ALLROUND-SERVICES
Equity €64,870
Profit €61,870 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €649 in 2025
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering is bevoegd om de financiële en andere voorwaarden vast te stellen waaronder het mandaat van een bestuurder wordt…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder zijn, gehouden toestemming te vragen volgens dezelfde formaliteiten, verzoek tot…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 10:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
At incorporation
deed of 09-02-2024 ↗
- VAN LANDEGHEM Kian 100 shares (100%) · €3,000 in cash