De Keukenkoets
Board
1 director, last change in 2024Director (not named in the articles)
since 20-12-2023
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayBILLEN Bart Guido André
Director (not named in the articles)
Director (not named in the articles)
GABRIELS Kim
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BILLEN Bart Guido André
- Director (not named in the articles), from 07-11-2011 to date
- Manager, until 05-01-2024
- GABRIELS Kim
- Director, from 07-11-2011 to 11-08-2022
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Overblijvende eerst aan andere aandeelhouders die recht volledig uitoefenden tot geplaatst of geen gebruik, ten minste 15 dagen vanaf…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk tenzij anders beslist met gewone meerderheid, algemene vergadering”