TWELVE BOX
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens…”deed of 03-01-2023
Mandates through the years
2 names, the dashed line is todayKIGALUX BO
Director
Director
KIGALUX SÀRL
Director
Director
BoardEarlierend not dated
Mandates as a list
- KIGALUX BO
- Director, from 30-12-2022 to date
- KIGALUX SÀRL
- Director, appointed by deed of 03-01-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- -€184 in 2025
- Source
- deed of 03-01-2023
Articles of association
deed of 03-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of May at 18:30
Shareholders
At incorporation
deed of 03-01-2023 ↗
- KIGALUX SÀRL (BE 0787.192.909) 100 shares (100%) · in cash