KEYMAX
Board
1 directorDirector (not named in the articles)
in office according to the deed of 05-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
1 name, the dashed line is todayCédric DEGELAEN
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Cédric DEGELAEN
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €20,460
- Source
- deed of 05-12-2022
Articles of association
deed of 05-12-2022 (in French)- 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.
- “Article 12, assemblée générale majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, refus agrément cession entre vifs sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments”