KSconsult
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 18-12-2023
term without a fixed end
earlier manager, until 18-12-2023
listed in the 2021 annual accounts, filed on 11-08-2022
Mandates through the years
1 name, the dashed line is todayVAN HAUWERMEIREN Toon Omer
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN HAUWERMEIREN Toon Omer
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-12-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 18-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
Shareholders
Stated in the deed
deed of 18-12-2023 ↗
- VAN HAUWERMEIREN Toon Omer all shares