KRAMIK
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 30-03-2023
term without a fixed end
earlier manager, until 30-03-2023
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles)
appointed by deed of 30-03-2023
term without a fixed end
earlier manager, until 30-03-2023
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.
- “Article 11.- Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 30-03-2023
Mandates through the years
2 names, the dashed line is todayEEKHOUT Christine
Director (not named in the articles)
Director (not named in the articles)
GERARD Carole
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- EEKHOUT Christine
- Director (not named in the articles), since before 31-03-2022
- Manager, until 30-03-2023
- GERARD Carole
- Director (not named in the articles), since before 31-03-2022
- Manager, until 30-03-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelle que cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”