Alwayskoen
Board
1 director, since incorporationDirector (not named in the articles), permanent representative DRUYTS Koen Henricus Maria
current term since 22-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-12-2022
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayBVBA MAKI
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BVBA MAKI
- Director (not named in the articles), appointed by deed of 27-12-2022, still in office
Control
Parent
Equity €221,586
Profit €39,824 in 2025 (profit €28,606 in 2024)
Checked score 89
Source: accounts BVBA MAKI 2023
99%
This company
Alwayskoen
Equity €340,069
Profit €150,160 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- €340 in 2025
- Source
- deed of 27-12-2022
Owners through the years
as the annual accounts name themOwners as a list
- BVBA MAKI
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurders kunnen onder persoonlijke verantwoordelijkheid gevolmachtigden aanstellen, alleen bijzondere en beperkte volmachten voor…”“Geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, bij bezoldigd mandaat bepaalt algemene vergadering met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 27-12-2022 ↗
- DRUYTS Koen Henricus Maria 10 shares (1%) · €100
- MAKI (BE 0892.455.230) 990 shares (99%) · €9,900
Capital over time
- 27-12-2022 Incorporation · €10,000 · 1,000 shares