DE KEYSER
Board
2 directors, last change in 2023Director
in office according to the deed of 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director
in office according to the deed of 01-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 01-12-2023
Articles of association
deed of 01-12-2023 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 11:00