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Board

2 directors, 2 in day-to-day management, last change in 2024
Director (not named in the articles) and managing director
director (not named in the articles) since 27-12-2010 managing director appointed by deed of 26-06-2023 term without a fixed end
earlier manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 27-12-2010 managing director appointed by deed of 26-06-2023 term without a fixed end
earlier manager, until 26-06-2023
listed in the 2025 annual accounts, filed on 31-07-2026
LUCKX Kris Frans, ’T KINDT Marijke
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone, or all directors jointly
deed of 26-06-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
LUCKX Kris Frans
Director (not named in the articles), Managing director
’T KINDT Marijke
Director (not named in the articles), Managing director
@VICE
Director
Munico BV
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • LUCKX Kris Frans
    • Director (not named in the articles), from 27-12-2010 to date
    • Manager, until 26-06-2023
    • Managing director, appointed by deed of 26-06-2023, still in office
  • ’T KINDT Marijke
    • Director (not named in the articles), from 27-12-2010 to date
    • Manager, until 26-06-2023
    • Managing director, appointed by deed of 26-06-2023, still in office
  • @VICE
    • Director, appointed by deed of 30-04-2024, no longer listed in the 2025 annual accounts
  • Munico BV
    • Director, appointed by deed of 30-04-2024, no longer listed in the 2025 annual accounts

Control

Shareholder
Kris Luckx
1,233 voting rights
50%
This company
@vice
Equity €43.9m
Profit €6.8m in 2025

and 1 other shareholder

Capital

Contribution
€2,553,412
Source
2025 annual accounts

Articles of association

deed of 26-06-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 04-10-2024 ↗
  • LUCKX-'T KINDT 166 shares
Stated in the deed deed of 26-06-2023 ↗
Capital over time
  1. 26-06-2023 Converted to unavailable equity
  2. 26-06-2023 Capital reduction of €3,303,000

Next steps