K-construction
Board
2 directors, last change in 2021Director (not named in the articles), permanent representative Verdru Koen
in office according to the deed of 08-07-2021
term without a fixed end
earlier manager, until 08-07-2021
listed in the 2025 annual accounts, filed on 30-06-2026
Director (not named in the articles)
in office according to the deed of 08-07-2021
term without a fixed end
earlier manager, until 08-07-2021
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DERDE BESLUIT De algemene vergadering beslist de vertegenwoordiging van de vennootschap te wijzigen als volgt: Indien de vennootschap door…”deed of 08-07-2021
Permanent representatives 1
Verdru Koen
Permanent representative, for K-consulting & service
in office according to the deed of 08-07-2021
Mandates through the years
2 names, the dashed line is todayK-consulting & service
Director (not named in the articles)
Director (not named in the articles)
Missinne Katrien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- K-consulting & service
- Director (not named in the articles), from 30-01-2018 to date
- Manager, until 08-07-2021
- Missinne Katrien
- Director (not named in the articles), from 30-01-2018 to date
- Manager, until 08-07-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-07-2021 (in Dutch)- 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.
- At least 1 director“Algemene vergadering die bestuurder(s) benoemt, onbepaalde duur bij gebrek aan bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie als…”