Keizen
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-08-2026
Mandates through the years
2 names, the dashed line is todayHedwig Schockaert
Director
Director
Martine BOGAERT
Successor director
Successor director
Board
Mandates as a list
- Hedwig Schockaert
- Director, appointed by deed of 11-08-2026, still in office
- Martine BOGAERT
- Successor director, appointed by deed of 11-08-2026, still in office
Control
Founders
Hedwig Schockaert, SCHOCKAERT Hedwig Karel Jozef
This company
Keizen
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 11-08-2026
Articles of association
deed of 11-08-2026 (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.
- “Iedere bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder, als er slechts één bestuurder is, is…”“Vergoeding geboekt op algemene kosten, los van eventuele representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen van het register betreffende hun effecten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 11-08-2026 ↗
- Hedwig Schockaert all shares
- SCHOCKAERT Hedwig Karel Jozef 100 shares (100%) · €10,000 · deponering