MERTENS KRIS
ActiveDirectors
Directors
1 director, no change since 2024
Mertens Kris
Current
Director · since 12-04-2001 · earlier statutory director, until 09-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-02-2024Owners and capital
Shareholders
Stated in the deed
deed of 09-02-2024 ↗
- Mertens Kris enige aandeelhouder · all shares
Capital transactions
Capital over time
- 09-02-2024 Converted to unavailable equity · €14,260
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Mertens Kris |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Articles of association, deed of 09-02-2024 (in Dutch)