KEIKO
Board
2 directors, last change in 2025Director
since 01-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 13-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-01-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Vanhaeren Wim
- Director, from 28-12-2005 to date
- Dorothée Mortier
- Director, since before 31-12-2024
- Hadewych Mangelschots
- Manager, until 05-08-2018
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2021 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”
Capital transactions
Capital over time
- 04-01-2021 Converted to available equity
- 04-01-2021 Capital reduction of €160,000 · “uitkering in geld aan de enige aandeelhouder”