Keypath
Board
1 director, since incorporationDirector
since 30-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2025
Mandates through the years
2 names, the dashed line is todayEYCKMANS Kim
Director
Director
DE HERT Anke
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- EYCKMANS Kim
- Director, from 30-12-2024 to date
- DE HERT Anke
- Successor director, appointed by deed of 08-01-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €574 in 2025
- Source
- deed of 08-01-2025
Articles of association
deed of 08-01-2025 (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.
- Last Monday of June at 20:00
Shareholders
At incorporation
deed of 08-01-2025 ↗
- EYCKMANS Kim 100 shares (100%) · €5,000 in cash