KMO Vastgoed
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-06-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-06-2026
Mandates through the years
1 name, the dashed line is todayCOPPOY Olivier Willy Armand
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COPPOY Olivier Willy Armand
- Director (not named in the articles), appointed by deed of 25-06-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 25-06-2026
Articles of association
deed of 25-06-2026 (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 algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”“Indien de vennootschap door twee bestuurders wordt bestuurd, stellen zij gezamenlijk alle handelingen stellen die nodig of nuttig zijn voor…”“Indien er meer dan twee bestuurders zijn, vormen zij een college dat raad van bestuur wordt genoemd, dat beraadslaagt en besluit als een…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- 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.
- Second Saturday of June at 10:00
- 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 25-06-2026 ↗
- COPPOY Olivier Willy Armand 100 shares (100%) · €1,000 in cash