Kasethi
Board
2 directors, no change since 2023Director (not named in the articles)
since 01-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 31-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-10-2021
Mandates through the years
2 names, the dashed line is todayPOEL Johan
Director
Director
Gyzels Ingrid
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- POEL Johan
- Director, from 18-10-2021 to date
- Gyzels Ingrid
- Director (not named in the articles), from 01-11-2023 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,219 in 2025
- Source
- deed of 20-10-2021
Articles of association
deed of 20-10-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Shareholders
At incorporation
deed of 20-10-2021 ↗
- POEL Johan 100 shares (100%) · €3,000 in cash