K-Lex
Board
1 director, last change in 2024Director
since 23-12-2008
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan en van de bestuurders die…”deed of 12-02-2024
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, from 23-12-2008 to date
Control
Capital
- Contribution
- €12,500
- Source
- 2025 annual accounts
Articles of association
deed of 12-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Afwijkend akkoord bevoegde Stafhouder(s) in kader familiale vermogensregeling, onverminderd andere relevante bepalingen statuten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Slechts verbonden voor schulden ten belope van vermogensinbrengen, alleen advocaten tableau Orde van Advocaten of hun professionele…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of February at 09:00