KM CONSULT
Board
1 director, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “HOOFDSTUK IV - BESTUUR EN CONTROLE Artikel 10. Bestuurders, bestuursbevoegdheid en vertegenwoordigingsmacht De vennootschap wordt bestuurd…”deed of 27-09-2024
Mandates through the years
1 name, the dashed line is todayMISSIAEN Karel
Statutory manager
Statutory manager
Board
Mandates as a list
- MISSIAEN Karel
- Statutory manager, appointed by deed of 27-09-2024, still in office
Control
Capital
- Contribution
- €18,600
- Source
- deed of 27-09-2024
Articles of association
deed of 27-09-2024 (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.
- First Monday of June at 19:00
Shareholders
Stated in the deed
deed of 27-09-2024 ↗
- MISSIAEN Karel werkend vennoot · 17,856 shares
- GOETHALS Liliane stille vennoot · 744 shares