K2A
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 20-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Director (not named in the articles)
in office according to the deed of 20-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “tous les actes nécessaires ou utiles à l’accomplissement de l’objet, sous réserve de ceux que la loi et les statuts réservent à l’assemblée…”deed of 20-03-2023
Mandates through the years
2 names, the dashed line is todayALEGRIA ISCOA Federico
Director (not named in the articles)
Director (not named in the articles)
KERVYN de LETTENHOVE Stephane
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- ALEGRIA ISCOA Federico
- Director (not named in the articles), since before 31-12-2021
- KERVYN de LETTENHOVE Stephane
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 20-03-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Loi_et_statuts_réservés_assemblée_générale, personnes_physiques_habilitées_architecte_inscrites_tableau_Ordre_Architectes”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article_2:80_Code_sociétés_associations, nombre,pouvoirs,émoluments”