KPLN
Board
2 directors, no change since 2024Director, permanent representative
since 01-08-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-09-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 01-04-2023 to date
-
- Director, from 01-08-2024 to date
-
- Director, from 28-05-2019 to 01-08-2024
-
- Director (not named in the articles), from 28-05-2019 to 01-04-2023
-
- Director (not named in the articles), from 28-05-2019 to 01-04-2023
Control
Founders
,
This company
KPLN
Equity €47,207
Loss €41,870 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €472 in 2025
- Source
- deed of 31-05-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-05-2019 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 04-09-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00deed of 04-09-2026 (in French)
- 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 auditordeed of 31-05-2019 (in French)
Shareholders
At incorporation
deed of 31-05-2019 ↗
- 55 shares (55%) · €11,000
- 45 shares (45%) · €9,000