K VORM
Last board
2 directors, 1 auditor, last change in July 2026Deed of 22-07-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-06-2026 · Books and records kept in Kortrijk (5 years) · Appointment: A&C Bedrijfsrevisor (company auditor) · General meeting of 26-06-2026
Director
appointed by deed of 02-05-2025
listed in the 2025 annual accounts, filed on 04-06-2026
Director
appointed by deed of 02-05-2025
listed in the 2025 annual accounts, filed on 04-06-2026
Company auditor, permanent representative Bert De Clercq
appointed by deed of 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-01-2024
Mandates through the years
4 names, the dashed line is todayDe Bruycker Aude
Director
Director
Van der Meulen Jeanne
Director
Director
A&C Bedrijfsrevisor
Company auditor
Company auditor
De Bruycker Jan
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- De Bruycker Aude
- Director, since before 31-12-2024
- Van der Meulen Jeanne
- Director, since before 31-12-2024
- A&C Bedrijfsrevisor
- Company auditor, appointed by deed of 22-07-2026, still in office
- De Bruycker Jan
- Statutory director, from 01-01-2021 to 02-05-2025
Control
Capital
- Contribution
- €147,875
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”deed of 17-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of March at 14:00deed of 17-01-2024 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8500 Kortrijk, Pater Beckstraat 22”deed of 22-07-2026 (in Dutch)