De Keulenaer Mobility
Board
2 directors, since incorporationKDK Management CommV
Director (not named in the articles), permanent representative DE KEULENAER Kris
appointed by deed of 10-10-2025
term without a fixed end
SDK Management CommV
Director (not named in the articles), permanent representative DE KEULENAER Steven
appointed by deed of 10-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”deed of 10-10-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayKDK Management
Director (not named in the articles)
Director (not named in the articles)
SDK Management
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KDK Management
- Director (not named in the articles), appointed by deed of 10-10-2025, still in office
- SDK Management
- Director (not named in the articles), appointed by deed of 10-10-2025, still in office
Control
Founder
De Keulenaer Invest
This company
De Keulenaer Mobility
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 10-10-2025
Articles of association
deed of 10-10-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 10-10-2025 ↗
- De Keulenaer Invest (BE 1024.643.959) 1,000 shares (100%) · €10,000