Norbert KELLER
Board
1 director, last change in 2025Director
since 22-12-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayOlivier SCHMATZ
Director
Director
Norbert KELLER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Olivier SCHMATZ
- Director, from 22-12-2025 to date
- Norbert KELLER
- Director (not named in the articles), from 23-09-1992 to 22-12-2025
- Manager, until 12-01-2023
Control
Parent
Equity €931,036
Profit €277,476 in 2025 (profit €312,862 in 2024)
66.68%
This company
Norbert KELLER
Equity €715,489
Loss €42,322 in 2025
Capital
- Contribution
- €68,750
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00