KEYTONE
Board
1 director, last change in 2024Director
appointed by deed of 14-02-2024
term without a fixed end
earlier director, formerly manager, until 14-02-2024
listed in the 2025 annual accounts, filed on 02-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2024
Mandates through the years
1 name, the dashed line is todayDirector
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2022
- Director, formerly manager, until 14-02-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), bij meer kopers naar evenredigheid verworven aantal, elke overdracht onder levenden, ten bezwarende of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment door beslissing algemene vergadering in vormen statutenwijziging, vereffenaars mogen lasthebbers aanstellen met in tijd…”