KL-automotive
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayKatrien Janssens
Manager
Manager
Koen Leysen
Manager
Manager
Board
Mandates as a list
- Katrien Janssens
- Manager, appointed by deed of 04-02-2025, still in office
- Koen Leysen
- Manager, appointed by deed of 04-02-2025, still in office
Control
Capital
- Capital
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 04-02-2025
Articles of association
deed of 04-02-2025 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 19:00
Shareholders
At incorporation
deed of 04-02-2025 ↗
- Koen Leysen 50 shares (50%)
- Katrien Janssens 50 shares (50%)