CodeKick
ActiveDirectors
Directors
2 directors, last change in 2023
Board 2
AC PROJECTS
Current
Director (not named in the articles) · since 01-01-2019 · earlier niet statutaire zaakvoerder thans bestuurder genaamd, until 27-10-2023 · term without a fixed end · Private limited company · permanent representative: CLAEYS Anthony Frans Agnes · listed in the 2025 annual accounts, filed on 31-08-2026
KECE
Current
Director (not named in the articles) · since 01-01-2019 · earlier niet statutaire zaakvoerder thans bestuurder genaamd, until 27-10-2023 · term without a fixed end · Limited partnership · permanent representative: CLOET Kevin Willy Günther · listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 2
CLAEYS Anthony Frans Agnes
Current
Permanent representative · appointed in the act of 27-10-2023 · for AC PROJECTS
CLOET Kevin Willy Günther
Current
Permanent representative · appointed in the act of 27-10-2023 · for KECE
Owners and capital
Capital transactions
Capital over time
- 27-10-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| AC PROJECTS |
|
| KECE |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
Articles of association, deed of 27-10-2023 (in Dutch)