K-Consultancy
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 07-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Externe Vertegenwoordiging De vennootschap wordt jegens derden en in rechte als eiser of als verweerder, vertegenwoordigd als…”deed of 29-04-2026
Mandates through the years
1 name, the dashed line is todayKETELS Robby
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KETELS Robby
- Director (not named in the articles), appointed by deed of 27-10-2022, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €679 in 2025
- Source
- deed of 27-10-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 29-04-2026 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Het bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, Dagelijks bestuur”“De voorzitter of, bij diens afwezigheid, de oudste der aanwezige bestuurders, de belet bestuurder kan volmacht geven aan één andere…”“Elektronische vergadering van het bestuursorgaan, het formulier moet ten laatste één werkdag vóór de vergadering op de zetel toekomen”deed of 29-04-2026 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 29-04-2026 (in Dutch)
- 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 auditordeed of 27-10-2022 (in Dutch)
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, Controle van de vennootschap”deed of 29-04-2026 (in Dutch)
Shareholders
At incorporation
deed of 27-10-2022 ↗
- KETELS Robby 100 shares (100%)
Capital transactions
Capital over time
- 29-04-2026 Capital stated in the deed · 100 shares
- 27-10-2022 Incorporation · €3,000 · 100 shares