Ken PXTN Consult
Board
1 director, no change since June 2025Manager (not named in the articles)
appointed by deed of 20-06-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9°3. Bevoegdheid De zaakvoerder bezit de meest uitgebreide machten van bestuur en beschikking en is bevoegd om alles te doen wat nodig of…”deed of 20-06-2025
Mandates through the years
1 name, the dashed line is todayKen Pinxten
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Ken Pinxten
- Manager (not named in the articles), appointed by deed of 20-06-2025, still in office
Control
Articles of association
deed of 20-06-2025 (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
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Aanwending van het resultaat, o.m. winstverdeling en reservevorming, gewone meerderheid van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
Founders
Contribution
deed of 20-06-2025 ↗
- Ken Pinxten
- Rhea Pinxten
Stated in the deed
deed of 20-06-2025 ↗
- Ken Pinxten gecommanditeerde vennoot
- Rhea Pinxten commanditaire vennoot