Paul Keuleers
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
Keuleers,Brecht Stan Hilde
Current
Director (not named in the articles) · appointed in the act of 21-11-2024 · 6-year term from 2024 · also on the board of 1 other company
Mark Keuleers
Current
Director (not named in the articles) · appointed in the act of 21-11-2024 · 6-year term from 2024 · listed in the 2023 annual accounts, filed on 23-07-2024
Day-to-day management 1
Mark Keuleers
Current
Managing director · appointed in the act of 21-11-2024 · 6-year term from 2024
Statutory auditor 1
Achiel Clybouw, André Clybouw & Co, Bedrijfsrevisoren – Réviseurs d'entreprises
Current
Statutory auditor · appointed in the act of 31-10-2025 · permanent representative: Clybouw Arnaud
Owners and capital
Capital transactions
Capital over time
- 21-11-2024 Capital stated in the deed · €119,300 · 6,904 shares
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Keuleers,Brecht Stan Hilde |
|
| Mark Keuleers |
|
| Achiel Clybouw, André Clybouw & Co, Bedrijfsrevisoren – Réviseurs d'entreprises |
|
| Iconic Cars |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, 3”
Articles of association, deed of 21-11-2024 (in Dutch)