DE KEPPER
Board
2 directors, 1 in day-to-day management, last change in 2023Director, permanent representative
since 15-07-2022
term until 13-12-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Director and managing director, permanent representative
director since 15-07-2022
managing director appointed by deed of 27-03-2023
6-year term from 2023
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 29-05-2026
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector
Managing director
Director
Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 30-09-2021
-
- Managing director, from 15-07-2022 to date
- Managing director, appointed by deed of 27-03-2023, still in office
-
- Director, appointed by deed of 30-12-2020, until 15-07-2022
-
- Director, appointed by deed of 30-12-2020, until 15-07-2022
- Managing director, appointed by deed of 30-12-2020, until 15-07-2022
-
- Director, until 11-09-2020
-
- Director, until 11-09-2020
Control
Capital
- Capital
- €1,123,946.76
- Shares
- 1,410
- Contribution per share
- €797
- Equity per share
- €955 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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 3 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 10:00