KV PRESTIGE
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
KAMANDA Maud
Current
Director (not named in the articles) · appointed in the act of 30-04-2026 · term without a fixed end
VRANCKEN Martin
Current
Director (not named in the articles) · appointed in the act of 30-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-04-2026Owners and capital
Shareholders
At incorporation
act of 30-04-2026 ↗
- VRANCKEN Martin founder
- KAMANDA Maud founder
Capital transactions
Capital over time
- 30-04-2026 Incorporation · €1,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| KAMANDA Maud |
|
| VRANCKEN Martin |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, l'assemblée fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Rémunération des administrateurs, l'assemblée générale décide si le mandat est exercé gratuitement ou non”“2”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission., En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
Audit, dissolution and liquidation
- 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 auditor
Articles of association, deed of 30-04-2026 (in French)