GROUPE KLE
Board
2 directors, since incorporationDirector
since 17-02-2026
term without a fixed end
Director
since 17-02-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 17-02-2026 to date
-
- Director, from 17-02-2026 to date
Control
Founders
,
This company
GROUPE KLE
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 20-02-2026
Articles of association
deed of 20-02-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone or jointly
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enige aandeelhouder mag vrij afstand doen van zijn aandelen, overlijden van enige aandeelhouder heeft geen ontbinding tot gevolg”“Erfgenamen en legatarissen, tenzij overnemer trekt aanbod in binnen 2 maanden na betekening”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Nieuwe aandelen, converteerbare obligaties en inschrijvingsrechten moeten eerst worden aangeboden aan de bestaande aandeelhouders, evenredig…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Audit, dissolution and liquidation
- 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
Shareholders
At incorporation
deed of 20-02-2026 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500