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Campfire Kitchen

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearKerkhofstraat 45, 3110 RotselaarKBO/BCE: BE 1036.634.446
Campfire Kitchen
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Board

3 directors, since incorporation
DE GROEF Dries
Director (not named in the articles)
appointed by deed of 10-04-2026 term without a fixed end
VAN DER STOCK Bram Herman Gilberte
Director (not named in the articles)
appointed by deed of 10-04-2026 term without a fixed end
VERHAEGEN Wouter Jan
Director (not named in the articles)
appointed by deed of 10-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-04-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DE GROEF Dries
Director (not named in the articles)
VAN DER STOCK Bram Herman Gilberte
Director (not named in the articles)
VERHAEGEN Wouter Jan
Director (not named in the articles)
Board
Mandates as a list
  • DE GROEF Dries
    • Director (not named in the articles), appointed by deed of 10-04-2026, still in office
  • VAN DER STOCK Bram Herman Gilberte
    • Director (not named in the articles), appointed by deed of 10-04-2026, still in office
  • VERHAEGEN Wouter Jan
    • Director (not named in the articles), appointed by deed of 10-04-2026, still in office

Control

Founders
VAN DER STOCK Bram Herman Gilberte, VERHAEGEN Wouter Jan, DE GROEF Dries
This company
Campfire Kitchen

Capital

Contribution
€3,000
Shares
300
Contribution per share
€10
Source
deed of 10-04-2026

Articles of association

deed of 10-04-2026 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
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.
Last Friday of June at 10:00
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 10-04-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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