KASPER
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-08-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
Director (not named in the articles)
appointed by deed of 26-08-2020
term without a fixed end
listed in the 2026 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 26-08-2020
Mandates through the years
2 names, the dashed line is todayBOUSSERY Els An Maria
Director (not named in the articles)
Director (not named in the articles)
PERNEEL Herbrand Boudewijn Julius Rogier
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BOUSSERY Els An Maria
- Director (not named in the articles), appointed by deed of 26-08-2020, still in office
- Managing director, appointed by deed of 26-08-2020, last mentioned in 2020
- PERNEEL Herbrand Boudewijn Julius Rogier
- Director (not named in the articles), appointed by deed of 26-08-2020, still in office
- Managing director, appointed by deed of 26-08-2020, last mentioned in 2020
Control
This company
KASPER
Equity €1.4m
Loss €55,824 in 2026
Capital
- Contribution
- €795,000
- Shares
- 100
- Contribution per share
- €7,950
- Equity per share
- €13,852 in 2026
- Source
- deed of 26-08-2020
Articles of association
deed of 26-08-2020 (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.
- Last Friday of September at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie als vereffenaar(s) krachtens statuten indien geen andere vereffenaar benoemd, algemene vergadering mag één of…”
Founders
At incorporation
deed of 26-08-2020 ↗
- PERNEEL Herbrand Boudewijn Julius Rogier founder
- BOUSSERY Els An Maria founder