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CK CONSULT

Active Private limited companyfounded 2022active for 4 yearsLeuvensesteenweg 192, 1932 ZaventemKBO/BCE: BE 0792.399.334
CK CONSULT
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Board

1 director, since incorporation
KAPLAN Circo
Director
appointed by deed of 17-10-2022 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-10-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
KAPLAN Circo
Director
Board
Mandates as a list
  • KAPLAN Circo
    • Director, appointed by deed of 17-10-2022, still in office

Control

Founder
KAPLAN Circo
This company
CK CONSULT

Capital

Contribution
€100
Shares
100
Contribution per share
€1
Source
deed of 17-10-2022

Articles of association

deed of 17-10-2022 (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.
At least 1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of June at 16:00
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 17-10-2022 ↗

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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