TKF
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zijn er drie of meer zaakvoerders, dan vormen zij een college van zaakvoerders dat beraadslaagt en besluiten neemt volgens de algemene…”deed of 16-12-2024
Mandates through the years
1 name, the dashed line is todayKESTELOOT Florens
Manager
Manager
Board
Mandates as a list
- KESTELOOT Florens
- Manager, appointed by deed of 07-02-2025, still in office
Control
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-02-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 5.179 nieuw Burgerlijk Wetboek, weigering blijft zonder verhaal”deed of 07-02-2025 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 07-02-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00deed of 16-12-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 16-12-2024 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in het Wetboek van vennootschappen en verenigingen, algemene vergadering bij gewone meerderheid of rechtbank”deed of 07-02-2025 (in Dutch)
Shareholders
At incorporation
deed of 07-02-2025 ↗
- KESTELOOT Florens gecommanditeerde vennoot · 99 shares · €990 · liquide middelen
At incorporation
deed of 16-12-2024 ↗
- KESTELOOT Florens gecommanditeerde vennoot
Capital transactions
Capital over time
- 07-02-2025 Incorporation · 100 shares
- 16-12-2024 Incorporation · 100 shares