KXRXT
Board
2 directors, no change since 2023BRAMSKI BEAT BV
Director (not named in the articles), permanent representative COPPENS Bram
appointed by deed of 19-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
BLACKBREAD BV
Director, permanent representative Hofman Thomas
appointed by deed of 17-01-2023
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-08-2021
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBRAMSKI BEAT
Director (not named in the articles)
Director (not named in the articles)
BLACKBREAD
Director
Director
Hofman Thomas
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BRAMSKI BEAT
- Director (not named in the articles), appointed by deed of 19-08-2021, still in office
- BLACKBREAD
- Director, appointed by deed of 17-01-2023, still in office
- Hofman Thomas
- Director (not named in the articles), appointed by deed of 19-08-2021, until 17-01-2023
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €374 in 2025
- Source
- deed of 19-08-2021
Articles of association
deed of 19-08-2021 (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 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Founders
At incorporation
deed of 19-08-2021 ↗
- COPPENS Bram founder
- HOFMAN Thomas founder