KEMPEZ CONSULTING
Board
2 directors, since incorporationManager (not named in the articles)
appointed by deed of 01-02-2023
term for the life of the company
Manager (not named in the articles)
appointed by deed of 01-02-2023
term for the life of the company
Mandates through the years
2 names, the dashed line is todayGilles KEMPENEERS
Manager (not named in the articles)
Manager (not named in the articles)
Patrick KEMPENEERS
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Gilles KEMPENEERS
- Manager (not named in the articles), appointed by deed of 01-02-2023, still in office
- Patrick KEMPENEERS
- Manager (not named in the articles), appointed by deed of 01-02-2023, still in office
Control
Capital
- Capital
- €1,000
- Source
- deed of 01-02-2023
Articles of association
deed of 01-02-2023 (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
- 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.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 01-02-2023 ↗
- Patrick KEMPENEERS beherende vennoot · €900
- Gilles KEMPENEERS beherende vennoot · €100