K-c&e
Curator
the curator has managed the company since 01-12-2025Charlotte Sas
Curator, IJzerenleen 57, 2800 Mechelen
Last board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 16-01-2025
term without a fixed end
Director (not named in the articles)
appointed by deed of 16-01-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 16-01-2025
Mandates through the years
2 names, the dashed line is todayVAN HUYCK Koen
Director (not named in the articles)
Director (not named in the articles)
VERMEYLEN Annelies
Director (not named in the articles)
Director (not named in the articles)
BoardBankruptcy 01-12-2025
Mandates as a list
- VAN HUYCK Koen
- Director (not named in the articles), appointed by deed of 16-01-2025, until the bankruptcy of 01-12-2025
- VERMEYLEN Annelies
- Director (not named in the articles), appointed by deed of 16-01-2025, until the bankruptcy of 01-12-2025
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 16-01-2025
Articles of association
deed of 16-01-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geboekt op algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere…”
- 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.
- Third Friday 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 16-01-2025 ↗
- VAN HUYCK Koen 300 shares (100%) · €3,000