KPMV
Last board
1 director, 2 auditors, no change since 2025Statutory auditor, permanent representative Erik Bauwelinck
appointed by deed of 13-02-2025
Mandates through the years
5 names, the dashed line is todayPepermans Koen
Director
Director
Erik Bauwelinck
Statutory auditor
Statutory auditor
Figurad Bedrijfsrevisoren
Statutory auditor
Statutory auditor
PEPERMANS Koenraad Marie Josée Cyriel
Statutory director
Statutory director
VAN REETH Jacqueline Myriam Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Pepermans Koen
- Director, since before 31-12-2023
- Erik Bauwelinck
- Statutory auditor, appointed by deed of 13-02-2025, still in office
- Figurad Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 13-02-2025, still in office
- PEPERMANS Koenraad Marie Josée Cyriel
- Statutory director, appointed by deed of 19-07-2023, until 13-02-2025
- VAN REETH Jacqueline Myriam Marie
- Director (not named in the articles), appointed by deed of 19-07-2023, until 13-02-2025
Control
This company
KPMV
Equity -€234
Loss €3,595 in 2024
Capital
- Contribution
- €5,000
- Source
- 2024 annual accounts
Articles of association
deed of 19-07-2023 (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
- 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.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 19-07-2023 ↗
- PEPERMANS Koenraad Marie Josée Cyriel 90 shares · €4,500
- VAN REETH Jacqueline Myriam Marie 10 shares · €500