KICK
Board
1 director, since incorporationDirector (not named in the articles), permanent representative BROECKAERT Marijn
since 07-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayParallel Universe
Director (not named in the articles)
Director (not named in the articles)
SPLENDIT
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Parallel Universe
- Director (not named in the articles), from 07-02-2022 to date
- SPLENDIT
- Director (not named in the articles), appointed by deed of 10-02-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
KICK
Equity €564,034
Profit €72,184 in 2025
Capital
- Contribution
- €50,000
- Shares
- 50,000
- Contribution per share
- €1
- Equity per share
- €11.28 in 2025
- Source
- deed of 10-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- The Show Must Go On
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
- 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
Shareholders
1 ownerOwners 1
- The Show Must Go OnparentEquity €1.6m Loss of €9,909 in 2025 (loss of €2,220 in 2024)100%
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-02-2022 ↗
- SPLENDIT (BE 0811.086.680) 50,000 shares (100%) · €50,000
Capital over time
- 10-02-2022 Incorporation · €50,000 · 50,000 shares