Kaupanda
Board
2 directors, last change in September 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-10-2023
Mandates through the years
3 names, the dashed line is todayVan Roosbroeck Brent
Director
Director
Van Roosbroeck Joren
Director
Director
Van Roosbroeck Dirk
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Roosbroeck Brent
- Director, appointed by deed of 30-09-2026, still in office
- Van Roosbroeck Joren
- Director, appointed by deed of 30-09-2026, still in office
- Van Roosbroeck Dirk
- Director (not named in the articles), from before 30-06-2022 to 18-08-2026
- Manager, until 30-10-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-10-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft kopers naar evenredigheid, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 14:00