Directors
Directors
3 directors, last change in 2024
Board 3
K.K.M.C. BV
Current
Director · since 30-06-2022 · Legal entity · listed in the 2025 annual accounts, filed on 16-07-2026
Lati Holding
Current
Director · since 24-01-2024 · term without a fixed end · Private limited company · permanent representative: Laura-Angelina Kaspers · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-07-2026
Veronique Vanrijkel
Current
Director · since 24-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 16-07-2026
Permanent representatives 1
Laura-Angelina Kaspers
Current
Permanent representative · appointed in the act of 12-04-2024 · for Lati Holding
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 26-08-2022Owners and capital
Shareholders
Owners 0
The accounts to 31-12-2025 list no shareholders.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 12-04-2024 ↗
- Lati Holding BV (BE 1003.827.858) all shares
Capital over time
- 26-08-2022 Converted to unavailable equity
Mandate history
5 people, 3 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| K.K.M.C. BV |
|
| Lati Holding |
|
| Veronique Vanrijkel |
|
| P.K.M.C. |
|
| KASPERS Karel Kris Johan |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar evenredigheid met het door iedere koper…”
Articles of association, deed of 26-08-2022 (in Dutch)