De Keyzer Group
Board
3 directors, since incorporationStatutory director
since 24-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
Statutory director
since 24-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
Statutory director
since 24-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 05-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2023
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Statutory director
Board
Mandates as a list
-
- Statutory director, from 24-02-2023 to date
-
- Statutory director, from 24-02-2023 to date
-
- Statutory director, from 24-02-2023 to date
Control
Founders
, ,
This company
De Keyzer Group
Equity €83,845
Profit €31,754 in 2025
Capital
- Contribution
- €25,500
- Shares
- 90
- Contribution per share
- €283
- Equity per share
- €932 in 2025
- Source
- deed of 28-02-2023
Articles of association
deed of 28-02-2023 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 90 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of September at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”
Shareholders
At incorporation
deed of 28-02-2023 ↗
- 30 shares (33.3%) · €8,500
- 30 shares (33.3%) · €8,500
- 30 shares (33.3%) · €8,500