KEYVER
Board
2 directors, last change in September 2026Deed of 22-09-2026Demerger proposal: KEYVER splits off to VERKEY'SAppointment: LIBRA - AUDIT & ASSURANCE (company auditor) · Capital of €25,000, 100 shares · Christine Yvette A. KEYEUX holds 50 shares (50%)
Director (not named in the articles)
appointed by deed of 27-12-2023
term without a fixed end
earlier manager, until 27-12-2023
listed in the 2025 annual accounts, filed on 08-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 27-12-2023
Mandates through the years
5 names, the dashed line is todayKEYEUX Christine Yvette Andrée
Director (not named in the articles)
Director (not named in the articles)
VERHELST Vincent
Director
Director
VERELST Vincent Georges Albert
Director (not named in the articles)
Director (not named in the articles)
CAROLONE KOLIVAS
Director
Director
CAROLINE KOLIVAS
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- KEYEUX Christine Yvette Andrée
- Director (not named in the articles), since before 30-06-2022
- Manager, until 27-12-2023
- VERHELST Vincent
- Director, since before 30-06-2022
- VERELST Vincent Georges Albert
- Director (not named in the articles), appointed by deed of 27-12-2023, no longer listed in the 2025 annual accounts
- CAROLONE KOLIVAS
- Director, appointed by deed of 17-11-2020, no longer listed in the 2025 annual accounts
- CAROLINE KOLIVAS
- Director, appointed by deed of 18-03-2020, no longer listed in the 2025 annual accounts
Control
Shareholders
Christine Yvette A. KEYEUX, Vincent Georges A. VERELST
This company
KEYVER
Equity €209,023
Profit €23,418 in 2025
Capital
- Capital
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- €2,090 in 2025
- Source
- deed of 22-09-2026
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-09-2026 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide si mandat exercé gratuitement, si rémunéré, assemblée générale à majorité absolue des voix ou actionnaire unique…”deed of 27-12-2023 (in French)
Shareholders
Stated in the deed
deed of 22-09-2026 ↗
- Christine Yvette A. KEYEUX 50 shares · 50%
- Vincent Georges A. VERELST 50 shares · 50%
Capital transactions
Capital over time
- 22-09-2026 Capital stated in the deed · €25,000 · 100 shares · as unavailable equity
- 27-12-2023 Converted to unavailable equity · €25,000