WE ARE K2
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 20-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 20-03-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayGENON Kevin Philippe Laurent
Director (not named in the articles)
Director (not named in the articles)
PETERS Clémence Marie Claude
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GENON Kevin Philippe Laurent
- Director (not named in the articles), appointed by deed of 20-03-2026, still in office
- PETERS Clémence Marie Claude
- Director (not named in the articles), appointed by deed of 20-03-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 20-03-2026
Articles of association
deed of 20-03-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, toutes cessions entre vifs,onéreux ou…”
- 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.
- 12 June
- 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 20-03-2026 ↗
- GENON Kevin Philippe Laurent 50 shares (50%) · €1,500
- PETERS Clémence Marie Claude 50 shares (50%) · €1,500