KDGM
Board
2 directors, since incorporationDirector (not named in the articles)
since 10-02-2022
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
since 10-02-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 14-02-2022
Mandates through the years
2 names, the dashed line is todayDREESEN Katelyne
Director (not named in the articles)
Director (not named in the articles)
MERTENS Gilles Emmanuel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DREESEN Katelyne
- Director (not named in the articles), from 10-02-2022 to date
- MERTENS Gilles Emmanuel
- Director (not named in the articles), from 10-02-2022 to date
Control
Founders
This company
KDGM
Equity €119,816
Profit €21,736 in 2025
Capital
- Contribution
- €82,500
- Shares
- 100
- Contribution per share
- €825
- Equity per share
- €1,198 in 2025
- Source
- deed of 14-02-2022
Articles of association
deed of 14-02-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions - Droit de préférence, organe qui procède à l’émission”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution quelque cause et moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 14-02-2022 ↗
- MERTENS Gilles Emmanuel 50 shares (50%)
- DREESEN Katelyne 50 shares (50%)