K4N7OOR
Board
3 directors, no change since 2024Director
since 17-07-2023
term for the life of the company
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative DE SCHEPPER Klaas
since 17-07-2023
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative FIERENS Linda Maria Francisca
since 17-07-2023
term for the life of the company
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als…”deed of 19-07-2023
Permanent representatives 2
FIERENS Linda Maria Francisca
Permanent representative, for LINDA FIERENS BV
appointed by deed of 19-07-2023
Mandates through the years
4 names, the dashed line is todayBoardEarlier
Mandates as a list
- GEVERS Jurgen Josephina Louis
- Director, from 17-07-2023 to date
- GINGER CUSTOMS
- Director, from 17-07-2023 to date
- LINDA FIERENS BV
- Director, from 17-07-2023 to date
- TR3B
- Director, appointed by deed of 19-07-2023, until 29-02-2024
Control
Founders
FIERENS Linda Maria Francisca, DE SCHEPPER Klaas, VAN BOSCH Bert Henri Josiane
and 1 other
This company
K4N7OOR
Equity -€32,600
Profit €2,934 in 2025
Capital
- Contribution
- €5,000
- Shares
- 4,200
- Contribution per share
- €1.19
- Equity per share
- -€7.76 in 2025
- Source
- deed of 19-07-2023
Articles of association
deed of 19-07-2023 (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.
- At least 1 director
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze overeenkomstig wettelijke bepalingen, na aanzuivering schulden,lasten,kosten of consignatie nodige sommen…”
Founders
At incorporation
deed of 19-07-2023 ↗
- FIERENS Linda Maria Francisca founder
- DE SCHEPPER Klaas founder
- VAN BOSCH Bert Henri Josiane founder
- GEVERS Jurgen Josephina Louis founder