Knip
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-08-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-08-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-08-2026
Mandates through the years
3 names, the dashed line is todayGILLARD Jutta
Director (not named in the articles)
Director (not named in the articles)
LUYKX Andrea
Director (not named in the articles)
Director (not named in the articles)
LUYKX Boris
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GILLARD Jutta
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
- LUYKX Andrea
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
- LUYKX Boris
- Director (not named in the articles), appointed by deed of 10-08-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 10-08-2026
Articles of association
deed of 10-08-2026 (in Dutch)- 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.
- 25 June at 20:00
Shareholders
At incorporation
deed of 10-08-2026 ↗
- LUYKX Boris 45 shares (45%) · €2,250 · volstort
- LUYKX Andrea 45 shares (45%) · €2,250 · volstort
- GILLARD Jutta 10 shares (10%) · €500 · volstort