Ketsman & C°
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indlen er twee of meer zaakvoerders zijn benoemd, dan zijn zij elk afzonderlijk bevoegd om alle handelingen van intern bestuur te…”deed of 19-12-2023
Mandates through the years
2 names, the dashed line is todayKurt Ketsman
Manager
Manager
Daisy Roels
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Kurt Ketsman
- Manager, since before 19-12-2023
- Daisy Roels
- Manager (not named in the articles), until 19-12-2023
Control
Capital
- Contribution
- €1,000
- Source
- deed of 19-12-2023
Articles of association
deed of 19-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Thursday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering beslist tot ontbinding en sluiting in één akte mits alle vennoten aanwezig en unaniem instemmen, ontbinding met…”
Founders
Stated in the deed
deed of 19-12-2023 ↗
- Kurt Ketsman vennoot
- Daisy Roels vennoot