K & P
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere zaakvoerder kan alle handelingen verrichten die nodig of dienstig zijn voor het verwezenlijken van het voorwerp. ledere zaakvoerder…”deed of 17-11-2022
Mandates through the years
1 name, the dashed line is todayPeter Van Nuffel
Manager
Manager
Boardmandate already running before its first mention
Mandates as a list
- Peter Van Nuffel
- Manager, since before 17-11-2022
Control
Capital
- Contribution
- €500
- Source
- deed of 17-11-2022
Articles of association
deed of 17-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tenzij algemene vergadering beslist nieuwe zaakvoerders te benoemen, vennoot of enig ander persoon”
Shareholders
Stated in the deed
deed of 17-11-2022 ↗
- Peter Van Nuffel 49 shares
- Kristel Valkenborg 1 share