SVKDK
Board
2 directors, no change since 2025Director (not named in the articles)
since 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles)
since 17-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
2 names, the dashed line is todayDE KETELE Kenny Gilbert Mia Adolf
Director (not named in the articles)
Director (not named in the articles)
VAN de REVIERE Silvie Francine Patrick
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE KETELE Kenny Gilbert Mia Adolf
- Director (not named in the articles), from 17-12-2024 to date
- VAN de REVIERE Silvie Francine Patrick
- Director (not named in the articles), from 17-12-2024 to date
Control
This company
SVKDK
Equity €4,820
Loss €15,180 in 2025
Capital
- Contribution
- €20,000
- Shares
- 10,000
- Contribution per share
- €2
- Equity per share
- €0.48 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bij totaliteit overeenkomst derde dag na postdatum bevestiging;betaling binnen drie maanden tenzij anders;interest wettelijk plus twee…”“Helft kandidaat-overdrager helft overige pro rata aandelenbezit, overdracht onder levenden ten bezwarende en ten kosteloze titel”“Overgang aandelen overleden aandeelhouder-natuurlijke persoon steeds goedkeuring, overdracht ten gevolge van overlijden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-01-2025 ↗
- VAN de REVIERE Silvie Francine Patrick 5,000 shares (50%) · €10,000
- DE KETELE Kenny Gilbert Mia Adolf 5,000 shares (50%) · €10,000