De Ketele Construct
ActiveDirectors
Directors
1 director, since incorporation
DE KETELE Mathieu
Current
Director · since 12-12-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”
deed of 18-12-2024Owners and capital
Shareholders
At incorporation
deed of 18-12-2024 ↗
- DE KETELE Mathieu sole founder · 100% at incorporation
Capital transactions
Capital over time
- 18-12-2024 Incorporation · €25,000 · 1,000 shares
Mandate history
2 people, 1 in office
- Board
- end not dated
| Name | Functions and periods |
|---|---|
| DE KETELE Mathieu |
|
| VANHOUTTE Tine |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur met mogelijke hoedanigheid statutair bestuurder indien in statuten benoemd, niet zonder tegelijk opvolger…”“Beraadslagen als college met gewone meerderheid, geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren”
- 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
Articles of association, deed of 18-12-2024 (in Dutch)