Bart Kalenga
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-01-2025
Mandates through the years
1 name, the dashed line is todayKalenga,Bart Tshibangu
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Kalenga,Bart Tshibangu
- Director (not named in the articles), appointed by deed of 27-01-2025, still in office
Control
Capital
- Contribution
- €2,500
- Source
- deed of 27-01-2025
Articles of association
deed of 27-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enkel algemene vergadering benoemt nieuwe bestuurder, natuurlijke of rechtspersonen,al dan niet aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 18:00
- 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
Founder
At incorporation
deed of 27-01-2025 ↗
- Kalenga,Bart Tshibangu sole founder · 100% at incorporation