Kerckerlyc
Board
2 directors, no change since October 2026Director, permanent representative
since 10-06-2022
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Director, permanent representative
appointed by deed of 14-10-2026
term without a fixed end
also on the board of 4 other companies
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 10-06-2022 to date
-
- Director, appointed by deed of 14-10-2026, still in office
-
- Director, from 10-06-2022 to 02-10-2026
Control
Founders
,
This company
Kerckerlyc
Equity €127,023
Profit €57,224 in 2025
Capital
- Contribution
- €1,000
- Source
- deed of 14-06-2022
Articles of association
deed of 14-06-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June
Founders
At incorporation
deed of 14-06-2022 ↗
- founder
- founder