KeySign
Part of the group
525 companies in 16 countries
Board
1 director, 1 auditor, no change since 2023Director, permanent representative
current term since 14-07-2023
term without a fixed end
also on the board of 465 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “d) Externe vertegenwoordigingsmacht (artikel 24) 1. De vennootschap wordt in en buiten rechte rechtsgeldig verbonden door de enige…”deed of 02-12-2019
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Statutory auditor
Statutory auditor
Director
Director
BoardEarlier
Mandates as a list
-
- Director, from 12-04-2018 to date
-
- Statutory auditor, from 02-10-2020 to date
-
- Statutory auditor, appointed by deed of 17-04-2018, until 03-12-2020
-
- Director, appointed by deed of 17-04-2018, until 02-12-2019
-
- Director, appointed by deed of 17-04-2018, until 02-12-2019
Control
Parent
Equity €47.8m
Loss €11,519 in 2026 (profit €10,753 in 2025)
Source: accounts 31-03-2026
100%
This company
KeySign
Equity -€2.7m
Loss €134,506 in 2025
Further up the chain 95.22%
Capital
- Capital
- €62,000
- Shares
- 6,200
- Contribution per share
- €10
- Equity per share
- -€434 in 2025
- Source
- deed of 02-12-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 02-12-2019 (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 3 directors1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of June at 16:30
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-04-2018 ↗
- founder
- founder
- founder
Capital over time
- 02-12-2019 Capital stated in the deed · €62,000 · 6,200 shares
- 17-04-2018 Incorporation · €62,000 · 6,200 shares