Label K
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Indien de vennootschap door meer dan één (1) bestuurder wordt bestuurd, en behoudens inrichting door de algemene vergadering van een…”deed of 16-12-2024
Mandates through the years
1 name, the dashed line is todayKim Van De Locht-Van Gestel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Kim Van De Locht-Van Gestel
- Director (not named in the articles), appointed by deed of 16-12-2024, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 10
- Contribution per share
- €250
- Equity per share
- €389 in 2025
- Source
- deed of 16-12-2024
Articles of association
deed of 16-12-2024 (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.
- “Ontslag statutair bestuurder vereist statutenwijziging, enkel herroepbaar bij besluit algemene vergadering zonder recht op vergoeding”“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, coöptatie”“Eerstvolgende algemene vergadering moet mandaat gecoöpteerde bevestigen, volbrengt mandaat voorganger,tenzij anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 16:00
- 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
Shareholders
At incorporation
deed of 16-12-2024 ↗
- Kim Van De Locht-Van Gestel 10 shares (100%)