Cki-X
Board
3 directors, 1 in day-to-day management, last change in 2021Director
in office according to the deed of 23-04-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 06-01-2026
Director
in office according to the deed of 23-04-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 06-01-2026
Director and managing director
director in office according to the deed of 23-04-2021
managing director appointed by deed of 23-04-2021
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 06-01-2026
- Day-to-day management
- Kurt SPILEERS
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Kurt SPILEERS
- Director, from 21-03-2015 to date
- Managing director, appointed by deed of 23-04-2021, still in office
- Aurélie SPILEERS
- Director, from 01-01-2021 to date
- Andreas SPILEERS
- Director, since before 23-04-2021
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €3,990 in 2025
- Source
- deed of 29-09-2022
Articles of association
deed of 29-09-2022 (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.
- “Meerderheid van zijn leden die volgens de wet aan de stemming mogen deelnemen tegenwoordig of vertegenwoordigd, ten hoogste zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 17:00