Simon Kelchtermans
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 07-10-2025
term for the life of the company
Mandates through the years
1 name, the dashed line is todayKELCHTERMANS Simon
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- KELCHTERMANS Simon
- Manager (not named in the articles), appointed by deed of 07-10-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 07-10-2025
Articles of association
deed of 07-10-2025 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 1690 Burgerlijk Wetboek, geheel of ten dele,onder levenden of wegens overlijden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 19:00
Shareholders
At incorporation
deed of 07-10-2025 ↗
- KELCHTERMANS Simon vennoot · 99 shares (99%)
- KELCHTERMANS Anneleen vennoot · 1 share (1%)