Delphine Keppens
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2019
Mandates through the years
1 name, the dashed line is todayKEPPENS Delphine Marie Laurence
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KEPPENS Delphine Marie Laurence
- Director (not named in the articles), appointed by deed of 03-10-2019, still in office
Control
Founder
This company
Delphine Keppens
Equity €83,496
Profit €31,735 in 2025
Capital
- Contribution
- €3,000
- Source
- 2025 annual accounts
Articles of association
deed of 03-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
- 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
Founder
At incorporation
deed of 03-10-2019 ↗
- KEPPENS Delphine Marie Laurence sole founder · 100% at incorporation