KL-D
Last board
1 director, no change since 2023Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Manager
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-05-2023, still in office
-
- Director, appointed by deed of 20-09-2021, until 31-03-2023
-
- Director, appointed by deed of 01-03-2021, until 20-09-2021
-
- Director, appointed by deed of 30-11-2020, until 17-02-2021
-
- Director, appointed by deed of 18-12-2020, until 17-02-2021
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- Manager, appointed by deed of 08-05-2019, until 14-11-2020
Control
Shareholder
This company
KL-D
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 08-05-2019
Articles of association
deed of 08-05-2019 (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
- 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.
- Last Thursday of June
Shareholders
Stated in the deed
deed of 23-05-2023 ↗
- 100 shares
Share transfer
deed of 23-05-2023 ↗
- to 100 shares
Stated in the deed
deed of 20-09-2021 ↗
- enige partner · 100 shares
Share transfer
deed of 20-09-2021 ↗
- to 100 shares
Share transfer
deed of 01-03-2021 ↗
- to 90 shares
- to 10 shares
Stated in the deed
deed of 18-12-2020 ↗
- 90 shares
- 10 shares
Show 4 older mentions
Share transfer
deed of 18-12-2020 ↗
- to 9 shares
Stated in the deed
deed of 30-11-2020 ↗
- gecommanditeerde vennoot · 99 shares
- commanditaire vennoot · 1 share
Share transfer
deed of 30-11-2020 ↗
- to 99 shares
- to 1 share
At incorporation
deed of 08-05-2019 ↗
- associé commandité · 99 shares (99%)
- associé commanditaire · 1 share (1%)