KBC Master Fund
Board
6 directors, 1 auditor, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 20-01-2021
Mandates through the years
21 names, the dashed line is todayIndependent director
Bestuurder/effectief leider
Director
Director
Director
Director
Statutory auditor
Liquidator
Liquidator
Bestuurders van de vennootschap voor taak van bestuur van overgenomen compartiment
Director
Director
Director
Director
Bestuurder en effectief leider
Bestuurder en effectief leider
Director and chair
Director
Director
Director
Director
BoardOther functionEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Independent director, appointed by deed of 12-05-2016, still in office
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- 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
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- Director, appointed by deed of 08-05-2024, still in office
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- Director, appointed by deed of 26-03-2025, still in office
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- Director, since before 26-03-2025
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- Director, appointed by deed of 26-03-2025, still in office
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- Statutory auditor, appointed by deed of 27-05-2021, still in office
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- Liquidator, appointed by deed of 13-05-2022, still in office
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- Liquidator, appointed by deed of 24-03-2025, still in office
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- Bestuurders van de vennootschap voor taak van bestuur van overgenomen compartiment, until 27-03-2025
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- Director, from before 16-12-2015 to 28-11-2024
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- 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 16-12-2022, until 28-11-2024
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- Director, appointed by deed of 15-12-2016, until 29-11-2023
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- Bestuurder en effectief leider, appointed by deed of 14-07-2017, until 29-11-2022
- Bestuurder en effectief leider, appointed by deed of 14-07-2017, ended, last mentioned on 14-07-2017
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- Bestuurder en effectief leider, appointed by deed of 18-05-2017, until 01-09-2020
- Bestuurder en effectief leider, appointed by deed of 18-05-2017, until 01-09-2020
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- Director and chair, appointed by deed of 12-05-2016, until 22-12-2017
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- Director, from before 16-12-2015 to 01-07-2017
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- Director, from before 16-12-2015 to 01-05-2017
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- Director, from before 16-12-2015 to 12-05-2016
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- Director, from before 16-12-2015 to 12-05-2016
Control
Articles of association
deed of 20-01-2021 (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.
- Term of at most 6 years“Raad van bestuur, overblijvende bestuurders hebben het recht om voorlopig in de vacature te voorzien”“Kiest onder zijn leden een voorzitter, raad van bestuur”
- 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 november om…”