KEGEL & CO
Last board
1 auditor, no change since August 2026Mandates through the years
3 names, the dashed line is todayStatutory auditor
Statutory manager
Statutory manager
Earlier
Mandates as a list
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- Statutory auditor, appointed by deed of 04-08-2026, still in office
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- Statutory manager, appointed by deed of 02-06-2022, until 04-08-2026
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- Statutory manager, appointed by deed of 02-06-2022, until 04-08-2026
Control
Founders
,
This company
KEGEL & CO
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 02-06-2022
Articles of association
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 02-06-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of Novemberdeed of 02-06-2022 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vermogenswaarde van Aandeel ten tijde van overlijden, ontbinding van rechtswege”deed of 02-06-2022 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Boeken en bescheiden gedurende wettelijke bewaartermijn of langere verjaringstermijn bij gezamenlijk aangewezen persoon, Vennoten minstens 1…”deed of 02-06-2022 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Hallebaan 78,2980 Zoersel, VIERDE BESLISSING”deed of 04-08-2026 (in Dutch)
Shareholders
At incorporation
deed of 02-06-2022 ↗
- 51 shares (51%) · €510
- 49 shares (49%) · €490