Khéos
Board
2 directors, no change since 2022Director (not named in the articles)
appointed by deed of 11-01-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 11-01-2021
earlier director, until 18-02-2022
Mandates through the years
2 names, the dashed line is todayIsabelle MALCORPS
Director (not named in the articles)
Director (not named in the articles)
VERWERFT Philippe Jean Louis
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Isabelle MALCORPS
- Director (not named in the articles), appointed by deed of 11-01-2021, until 18-02-2022
- Director (not named in the articles), appointed by deed of 11-01-2021, still in office
- VERWERFT Philippe Jean Louis
- Director (not named in the articles), appointed by deed of 11-01-2021, still in office
Control
This company
Khéos
Equity €11,074
Profit €7,540 in 2025
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- €2.77 in 2025
- Source
- deed of 11-01-2021
Articles of association
deed of 11-01-2021 (in French)- 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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
Shareholders
At incorporation
deed of 11-01-2021 ↗
- VERWERFT Philippe Jean Louis 2,000 shares (50%) · €2,000
- Isabelle MALCORPS 2,000 shares (50%) · €2,000