kaplus
Board
2 directors, since incorporationDirector
appointed by deed of 04-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
Director
appointed by deed of 04-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “vennootschap. Hetzelfde geldt voor een onderlinge taakverdeling onder de bestuurders. Het bestuursorgaan vertegenwoordigt de vennootschap…”deed of 04-10-2022
Mandates through the years
2 names, the dashed line is todayJan Caluwaert
Director
Director
Katrien Smet
Director
Director
Board
Mandates as a list
- Jan Caluwaert
- Director, from 30-09-2022 to date
- Katrien Smet
- Director, from 30-09-2022 to date
Control
Capital
- Contribution
- €9,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2022 (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.
- “Één of meer, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 04-10-2022 ↗
- Katrien Smet 90 shares · €6,750
- Jan Caluwaert 30 shares · €2,250