KBC EQUITY FUND
Board
6 directors, 1 auditor, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordiging van de Vennootschap De Vennootschap wordt jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd…”deed of 20-01-2021
Mandates through the years
26 names, the dashed line is todayDirector
Director
Director
Bestuurder/effectief leider
Bestuurder/effectief leider
Director
Statutory auditor
Liquidator
Liquidator
Director
Director
Statutory auditor
Bestuurder en effectief leider
Non-executive director
Director
Independent director
Director
Director
Board
Director
Director
Member
Director
Director
Member and chair of the board
Member and chair of the board
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, appointed by deed of 07-03-2012, still in office
- Member, until 20-03-2013
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- Director, appointed by deed of 07-03-2012, until 15-04-2022
- Chair of the board, appointed by deed of 07-03-2012, ended, last mentioned on 16-10-2014
- Director, since before 20-04-2022
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- Director, appointed by deed of 23-11-2017, still in office
-
- Bestuurder/effectief leider, appointed by deed of 10-09-2020, still in office
- Bestuurder/effectief leider, appointed by deed of 10-09-2020, last mentioned in 2020
-
- Bestuurder/effectief leider, appointed by deed of 20-04-2022, still in office
- Bestuurder/effectief leider, appointed by deed of 20-04-2022, still in office
-
- Director, appointed by deed of 27-06-2025, still in office
-
- Statutory auditor, appointed by deed of 27-05-2021, still in office
-
- Liquidator, appointed by deed of 13-01-2025, still in office
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- Liquidator, appointed by deed of 16-02-2023, until 29-11-2024
- Liquidator, until 13-01-2025
-
- Director, appointed by deed of 02-05-2018, until 28-11-2024
- Chair, appointed by deed of 02-05-2018, ended, last mentioned on 02-05-2018
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- Director, appointed by deed of 12-01-2009, until 30-03-2022
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- Statutory auditor, appointed by deed of 30-06-2008, until 27-05-2021
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- Bestuurder en effectief leider, appointed by deed of 18-05-2017, until 10-09-2020
- Bestuurder en effectief leider, appointed by deed of 18-05-2017, until 10-09-2020
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- Non-executive director, appointed by deed of 13-04-2017, until 01-01-2018
-
- Director, appointed by deed of 12-05-2016, until 22-12-2017
- Chair, appointed by deed of 15-12-2016, ended, last mentioned on 15-12-2016
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- Independent director, appointed by deed of 16-10-2014, until 02-11-2017
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- Chair of the board, appointed by deed of 11-02-2010, until 01-01-2011
- Director, appointed by deed of 11-02-2010, until 01-05-2017
- Chair, appointed by deed of 07-03-2012, ended, last mentioned on 07-03-2012
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- Director, appointed by deed of 07-03-2012, last mentioned in 2015
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- Board, appointed by deed of 07-08-2014, last mentioned in 2014
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- Director, appointed by deed of 26-09-2012, last mentioned in 2014
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- Director, appointed by deed of 11-04-2014, until 01-05-2014
-
- Director, appointed by deed of 07-03-2012, ended, last mentioned on 14-05-2012
- Member, until 04-02-2013
-
- Director, appointed by deed of 07-03-2012, until 02-04-2012
-
- Member, until 30-03-2011
- Director, appointed by deed of 07-03-2012, last mentioned in 2012
-
- Chair of the board, appointed by deed of 12-01-2009, ended, last mentioned on 12-01-2009
- Member and chair of the board, until 31-12-2009
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- Member and chair of the board, until 08-07-2008
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-01-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years“Raad van bestuur 1. Algemeen”deed of 20-01-2021 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Kapitaal elk compartiment een of meerdere aandelenklassen conform Wet criteria, behoudens anders bepaald in prospectus”deed of 20-01-2021 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Creatie van aandelen binnen het compartiment Finance, A = B * (C / D)”deed of 22-03-2011 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Algemene vergadering 1. Bijeenroeping De gewone algemene vergadering wordt gehouden op de voorlaatste bankwerkdag van de maand maart om…”deed of 20-01-2021 (in Dutch)