K²E³
Board
1 director, last change in 2023Kristof Wellens
Director
in office according to the deed of 01-12-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
1 name, the dashed line is todayKristof Wellens
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Kristof Wellens
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (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.
- “Enkel mits uitdrukkelijk akkoord bestuurde vennootschap, één of meer bestuurders, al dan niet aandeelhouder”“Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00