Die Keure
Board
7 directors, 1 in day-to-day management, 1 auditor, last change in 2024Chair and director
chair appointed by deed of 06-02-2024
director since 08-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
Chair and director
chair appointed by deed of 06-02-2024
director since 08-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director
director since 08-06-2023
managing director appointed by deed of 06-02-2024
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 08-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director and chair
since 08-06-2023
term until 14-06-2029
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 08-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director
since 08-06-2023
term until 14-06-2029
listed in the 2025 annual accounts, filed on 26-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voor elke rechtshandeling (andere dan de Uitvoerende Management Bevoegdheden) die de vennootschap verbindt voor een bedrag van meer dan…”“Binnen de grenzen van het dagelijks bestuur, en in het kader van elke handeling die de vennootschap verbindt voor een bedrag van maximum…”deed of 06-02-2024
Full text
Binnen de grenzen van het dagelijks bestuur, en in het kader van elke handeling die de vennootschap verbindt voor een bedrag van maximum honderdduizend euro (100.000 euro) (ongeacht of deze handeling binnen of buiten de Uitvoerende Management Bevoegdheden valt), wordt de vennootschap in en buiten rechte geldig vertegenwoordigd door (i) de gedelegeerde bestuurder, alleen handelend, of (ii) de gedelegeerden voor dit bestuur die volgens het besluit van de raad van bestuur individueel, gezamenlijk, dan wel als college moeten optreden.
Mandates through the years
21 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Director
Director, Chair
Director, Chair
Statutory auditor
Uitvoerend manager
Uitvoerend manager
Uitvoerend manager
Chair
Chair of the board
Company auditor
Statutory auditor
Director
Director
Director
Director
Director
Director
LeadershipBoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 28-07-2017
- Managing director, since before 04-09-2018
-
- Director, since before 28-07-2017
-
- Director, since before 28-07-2017
-
- Director, from 14-06-2018 to date
-
- Director, from 14-06-2018 to date
-
- Director, from 14-06-2018 to date
- Chair, from 08-06-2023 to date
-
- Director, from 11-06-2020 to date
- Chair, from 08-06-2023 to date
-
- Statutory auditor, from 11-06-2020 to date
-
- Uitvoerend manager, appointed by deed of 18-11-2024, still in office
-
- Uitvoerend manager, appointed by deed of 18-11-2024, still in office
-
- Uitvoerend manager, appointed by deed of 18-11-2024, still in office
-
- Director, from 11-06-2020, ended, last mentioned on 12-01-2021
- Chair, until 18-11-2024
-
- Chair of the board, appointed by deed of 18-11-2024, no longer listed in the 2025 annual accounts
-
- Company auditor, from 11-06-2020 to 08-06-2023
-
- Statutory auditor, appointed by deed of 28-07-2017, until 12-01-2021
-
- Director, until 01-01-2019
-
- Director, from before 04-09-2018, no longer listed in the 2025 annual accounts
-
- Director, from before 28-07-2017, no longer listed in the 2025 annual accounts
-
- Director, until 28-07-2017
-
- Director, until 08-06-2017
-
- Director, until 08-06-2017
Control
Shareholder
Equity €1.4m
Loss €66,452 in 2025 (loss €33,131 in 2024)
Checked score
Source: accounts 2025
41.74%
This company
Die Keure
Equity €5.2m
Loss €7.2m in 2025
Capital
- Capital
- €744,000
- Shares
- 2,192
- Contribution per share
- €339
- Equity per share
- €2,364 in 2025
- Source
- deed of 06-02-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2025: 41.74%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mag de wettelijk toegelaten maximum duur niet te boven gaan, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 10:00