KJF PROJECTS
Board
1 director, no change since 2025PETACO BV
Director, permanent representative PeterTavernier
since 25-04-2025
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordigingsbevoegdheid Iedere bestuurder alleen vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 30-04-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayPETACO
Director
Director
KevinThiron
Director
Director
MICHIEL CONSULTING COMPANY
Additional director
Additional director
Pieter Pauwels
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- PETACO
- Director, from 25-04-2025 to date
- KevinThiron
- Director, appointed by deed of 06-06-2024, until 26-05-2025
- MICHIEL CONSULTING COMPANY
- Additional director, appointed by deed of 15-07-2024, until 26-05-2025
- Pieter Pauwels
- Director (not named in the articles), appointed by deed of 30-04-2024, until 06-06-2024
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €7.73 in 2025
- Source
- deed of 30-04-2024
Articles of association
deed of 30-04-2024 (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.
- Last Friday of June at 18:00
- 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
At incorporation
deed of 30-04-2024 ↗
- PAUWELS Pieter 1,000 shares (100%) · €1,000