KIX
Board
1 director, no change since 2023Statutory director
appointed by deed of 08-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 21-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-02-2023
Mandates through the years
1 name, the dashed line is todayHELEU Davy Marie-Antoinette Luc
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- HELEU Davy Marie-Antoinette Luc
- Statutory director, since before 30-09-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2023 (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.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”“Beslissingen worden genomen met gewone meerderheid van stemmen, Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of March at 18:00
Capital transactions
Capital over time
- 08-02-2023 Converted to unavailable equity · €20,460
- 08-02-2023 Converted to uncalled contributions