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De Keulenaer Mobility

Active Risk: moderate Private limited companyfounded 2025active for 1 yearVesten 90, 9120 Beveren-Kruibeke-ZwijndrechtKBO/BCE: BE 1028.876.327

Board

2 directors, since incorporation
Director (not named in the articles), permanent representative DE KEULENAER Kris
appointed by deed of 10-10-2025 term without a fixed end
Director (not named in the articles), permanent representative DE KEULENAER Steven
appointed by deed of 10-10-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”
deed of 10-10-2025
Permanent representatives 2
DE KEULENAER Kris
Permanent representative, for KDK Management
appointed by deed of 10-10-2025
DE KEULENAER Steven
Permanent representative, for SDK Management
appointed by deed of 10-10-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
KDK Management
Director (not named in the articles)
SDK Management
Director (not named in the articles)
Board
Mandates as a list
  • KDK Management
    • Director (not named in the articles), appointed by deed of 10-10-2025, still in office
  • SDK Management
    • Director (not named in the articles), appointed by deed of 10-10-2025, still in office

Control

Founder
De Keulenaer Invest
This company
De Keulenaer Mobility

Capital

Contribution
€10,000
Shares
1,000
Contribution per share
€10
Source
deed of 10-10-2025

Articles of association

deed of 10-10-2025 (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
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.
Third Friday of June at 20:00
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 10-10-2025 ↗

Next steps