KNAeP
Board
2 directors, since incorporationDirector (not named in the articles)
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-12-2024
Mandates through the years
2 names, the dashed line is todayAnnelien TAS
Director (not named in the articles)
Director (not named in the articles)
Veerle KNAEPEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Annelien TAS
- Director (not named in the articles), from 19-12-2024 to date
- Veerle KNAEPEN
- Director (not named in the articles), from 19-12-2024 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- -€135 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 20:00
- 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 23-12-2024 ↗
- Veerle KNAEPEN 50 shares (50%)
- Annelien TAS 50 shares (50%)