KEY BUILDING
Board
1 director, last change in 2022KEY CONSULT BV
Sole director, permanent representative VAN DEN KEYBUS Johan Felix Martha
appointed by deed of 02-09-2022
earlier director, until 25-03-2022
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 13: VERTEGENWOORDIGING VAN DE VENNOOTSCHAP 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 02-09-2022
Permanent representatives 1
Permanent representative, for KEY CONSULT
appointed by deed of 02-09-2022
Mandates through the years
2 names, the dashed line is todayKEY CONSULT
Sole director
Sole director
Johan Van den Keybus
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- KEY CONSULT
- Director, from before 31-12-2021 to 25-03-2022
- Sole director, appointed by deed of 02-09-2022, still in office
- Johan Van den Keybus
- Director, until 25-03-2022
Control
Capital
- Capital
- €122,000
- Shares
- 122
- Contribution per share
- €1,000
- Equity per share
- €541 in 2025
- Source
- deed of 02-09-2022
Articles of association
deed of 02-09-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 18:00