K-MILL
Board
1 director, 1 in day-to-day management, last change in 2025Director (not named in the articles) and managing director and chair of the board
director (not named in the articles) current term since 30-06-2025
managing director and chair of the board appointed by deed of 30-03-2021
6-year term from 2025
listed in the 2025 annual accounts, filed on 27-11-2025
- DE SPIEGELEER Katia
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend…”deed of 11-07-2025
Mandates through the years
2 names, the dashed line is todayDE SPIEGELEER Katia
Director, Managing director and chair of the board
Director, Managing director and chair of the board
Roggeman Jozef
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- DE SPIEGELEER Katia
- Director, from 04-08-2003 to date
- Managing director and chair of the board, appointed by deed of 30-03-2021, still in office
- Roggeman Jozef
- Director, from 04-08-2003 to 16-12-2024
Control
Capital
- Capital
- €145,782.84
- Source
- deed of 11-07-2025
Articles of association
deed of 11-07-2025 (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.
- “De raad van bestuur telt minstens drie (3) bestuurders, doch met dien verstande dat indien, en zolang, de vennootschap minder dan drie…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “De algemene vergadering kan andere bedragen op de winst voorafnemen voor het vormen van een buitengewone reservefonds, algemene vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Controle De controle over de vennootschap wordt opgedragen aan één of meer commissarissen, benoemd door de algemene vergadering van de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien er meerdere vereffenaars worden benoemd, besluit de algemene vergadering of zij alleen, gezamenlijk, dan wel als college de…”