KESSEN
Board
2 directorsDirector
since 30-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Director
since 30-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2024
Mandates through the years
2 names, the dashed line is todayMartine VAN HOVE
Director
Director
Gery KESSEN
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Martine VAN HOVE
- Director, since before 31-12-2021
- Gery KESSEN
- Director, since before 31-12-2022
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste erfgenamen,legatarissen en/of rechtverkrijgenden en voor andere helft ten laste koper(s) naar evenredigheid verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht AV één of meerdere vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, benoeming ter bevestiging aan voorzitter…”