KEYTECH
Last board
Last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder afzonderlijk vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder, uitgezoriderd in de…”deed of 10-11-2021
Mandates through the years
4 names, the dashed line is todaySole director
Director (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, appointed by deed of 12-02-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 10-11-2021 to 11-12-2023
- Manager, until 10-11-2021
-
- Director (executive), appointed by deed of 31-10-2016, ended, last mentioned on 31-10-2016
- Director (not named in the articles), appointed by deed of 10-11-2021, until 11-12-2023
-
- Manager (not named in the articles), until 30-03-2016
Control
Parent
Equity €4,447
Profit €1,283 in 2025 (profit €120,686 in 2024)
Checked score
100%
This company
KEYTECH
Equity €177,561
Further up the chain 100%
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,776 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2024: 100%
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-11-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking, algemene vergadering die benoemt bepaalt aantal duur opdracht en bij meerdere bevoegdheid”deed of 10-11-2021 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prijs in oorspronkelijke bekendmaking of bij betwisting door deskundige, voor helft overdrager en helft koper(s) naar evenredigheid aantal…”deed of 10-11-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-11-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 18:00deed of 04-02-2019 (in Dutch)
Shareholders
2 ownersOwners 2
- parentEquity €4,447 Profit of €1,283 in 2025 (profit of €120,686 in 2024) Checked score100%
- FRSourceown accounts 2024share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 11-07-2025 ↗
- all shares
Stated in the deed
deed of 20-05-2025 ↗
- 120 shares · 100%
Stated in the deed
deed of 10-11-2021 ↗
- 50 shares
- 50 shares
After the capital increase
deed of 04-02-2019 ↗
- 20 shares · in cash
Capital over time
- 10-11-2021 Capital stated in the deed · 100 shares
- 04-02-2019 Capital increase of €30,000 · to €48,600 · 20 new shares, 16.7% of the 120 shares after the increase · in cash