MATHIAS KERKHOFS IMMO
ActiveDirectors
Directors
1 director, no change since 2025
KERKHOFS Mathias
Current
Director · appointed in the act of 20-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-01-2025Owners and capital
Shareholders
At incorporation
act of 20-01-2025 ↗
- KERKHOFS Mathias sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-01-2025 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, neerlegging ter griffie van uitgifte”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen niet van rechtswege aandeelhouder vragen toestemming zelfde formaliteiten, elke overdracht onder levenden ten…”
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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij ontbinding om…”
Articles of association, deed of 20-01-2025 (in Dutch)