Keurmit
Board
2 directors, last change in 2025Director (not named in the articles)
appointed by deed of 03-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
5 names, the dashed line is todaySCHEPERS Jan Wim Nathalie
Director (not named in the articles)
Director (not named in the articles)
Kermit Wendy
Director
Director
TOUTENEL Wendy Wilhelmina Augusta
Director (not named in the articles)
Director (not named in the articles)
VERMEIRE Patrick André
Director
Director
Nicole Hoogland
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- SCHEPERS Jan Wim Nathalie
- Director (not named in the articles), appointed by deed of 03-09-2025, still in office
- Kermit Wendy
- Director, since before 31-12-2025
- TOUTENEL Wendy Wilhelmina Augusta
- Director (not named in the articles), appointed by deed of 03-09-2025, no longer listed in the 2025 annual accounts
- VERMEIRE Patrick André
- Director, appointed by deed of 25-04-2023, until 07-08-2025
- Nicole Hoogland
- Director, until 25-04-2023
Control
Capital
- Contribution
- €18,592.01
- Shares
- 750
- Contribution per share
- €24.79
- Equity per share
- -€12.97 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-04-2023 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid, bestuursorgaan”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, ontbinding om welke…”