DE KEYSER DIRK
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 12-01-2024
term without a fixed end
earlier manager (not named in the articles), until 12-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12.- Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 12-01-2024
Mandates through the years
2 names, the dashed line is todayDE KEYSER Dirk
Director (not named in the articles)
Director (not named in the articles)
VINCENT Christel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE KEYSER Dirk
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 12-01-2024
- VINCENT Christel
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €54,637
- Shares
- 2,000
- Contribution per share
- €27.32
- Equity per share
- €83.62 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere bestuurders hun bevoegdheid”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June