K-2
Board
1 director, 1 in day-to-day management, last change in June 2026Director and managing director
director in office according to the deed of 04-09-2020
managing director appointed by deed of 21-03-2025
6-year term from 2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 21-03-2025
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Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 06-06-2020
- Managing director, appointed by deed of 21-03-2025, still in office
-
- Director, until 05-06-2020
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Control
Shareholder
This company
K-2
Equity €225,177
Profit €121,281 in 2025
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Capital
- Capital
- €62,000
- Shares
- 2,501
- Contribution per share
- €24.79
- Equity per share
- €90.03 in 2025
- Source
- deed of 21-03-2025
Articles of association
deed of 21-03-2025 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of November at 21:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf si assemblée générale en décide autrement à la majorité des voix”
Shareholders
Stated in the deed
deed of 21-03-2025 ↗
- all shares
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