Skip to content

CVK Management

Active Private limited companyfounded 2023active for 2 yearsWaregemsestraat 92, 9771 KruisemKBO/BCE: BE 1004.011.663

Board

1 director, no change since 2024
Director
appointed by deed of 02-01-2024 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • CALLENS Kristof Julia Adeline
    • Director, appointed by deed of 02-01-2024, still in office

Control

This company
CVK Management
Equity €7,999
Profit €2,841 in 2025

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Equity per share
€79.99 in 2025
Source
deed of 02-01-2024

Articles of association

deed of 02-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
100 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 14:00

Shareholders

At incorporation deed of 02-01-2024 ↗

Next steps