OPEN KITCHEN
Board
2 directors, last change in June 2026Diaz Mendoza, Moises David
Director
in office according to the deed of 25-01-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Vanhaeren, Sofie René José
Director
in office according to the deed of 25-01-2024
listed in the 2025 annual accounts, filed on 07-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Diaz Mendoza, Moises David
- Director, since before 31-12-2021
- Vanhaeren, Sofie René José
- Director, since before 31-12-2021
- Verhaeren Sofie
- Director, until 30-06-2026
Control
Capital
- Contribution
- €18,550
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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.
- “Een bestuurder besluit naar eigen inzicht, Werking van het bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden, 3.Overgang bij overlijden”“Schriftelijk bij aangetekende brief of op e-mailadres vennootschap, 4.Sanctie bij schending voorschriften”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 09:00