La Clé
Board
2 directors, no change since September 2022Director (not named in the articles)
since 07-01-2022
term without a fixed end
earlier manager, until 23-09-2022
listed in the 2025 annual accounts, filed on 22-09-2026
Director (not named in the articles)
since 07-01-2022
term without a fixed end
earlier manager, until 23-09-2022
listed in the 2025 annual accounts, filed on 22-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder heeft de bevoegdheid om alleen alle handelingen te verrichten die nodig of dienstig zijn voor het bereiken van het…”deed of 23-09-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, from 07-01-2022 to 23-09-2022
- Director (not named in the articles), appointed by deed of 23-09-2022, still in office
-
- Manager, from 07-01-2022 to 23-09-2022
- Director (not named in the articles), appointed by deed of 23-09-2022, still in office
Control
Founders
,
This company
La Clé
Equity €24,249
Profit €20,330 in 2025
Capital
- Contribution
- €500
- Shares
- 50
- Contribution per share
- €10
- Equity per share
- €485 in 2025
- Source
- deed of 23-09-2022
Articles of association
deed of 23-09-2022 (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.
- Third Wednesday of June at 20:00
Shareholders
At incorporation
deed of 11-01-2022 ↗
- gecommanditeerde (werkende) vennoot · 25 shares (50%) · €250
- gecommanditeerde (werkende) vennoot · 25 shares (50%) · €250
Capital transactions
Capital over time
- 23-09-2022 Converted to unavailable equity · €500
- 23-09-2022 Converted to available equity
- 11-01-2022 Incorporation · €500 · 50 shares