KEY CONSULT
Board
1 director, no change since 2023Director (not named in the articles)
since 05-07-2005
term without a fixed end
earlier statutory director, until 05-07-2023
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 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-07-2023
Mandates through the years
1 name, the dashed line is todayVAN DEN KEYBUS Johan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN DEN KEYBUS Johan
- Director (not named in the articles), from 05-07-2005 to date
- Statutory director, until 05-07-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 05-07-2023
Articles of association
deed of 05-07-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 19:00