KNOPS Michaël
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 22-08-2023
term without a fixed end
earlier manager, until 22-08-2023
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-08-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-08-2023
Control
Capital
- Contribution
- €14,260
- Source
- deed of 22-08-2023
Articles of association
deed of 22-08-2023 (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“Maintenu de plein droit jusqu'à décision nouvelle acceptée par administrateur intéressé, traitement fixé par décision des actionnaires prise…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, entre vifs ou pour cause de mort sans agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Par soins administrateurs en fonction à époque ou liquidateurs désignés par assemblée actionnaires qui détermine pouvoirs et émoluments”