DE KLEINKEUKEN
Last board
Last change in August 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-12-2023
Mandates through the years
3 names, the dashed line is todayDEJAEGERE Gwenn
Director (not named in the articles)
Director (not named in the articles)
Maarten Bolle
Director
Director
Delobbele Liselotte
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- DEJAEGERE Gwenn
- Director (not named in the articles), from 01-01-2017 to 24-08-2026
- Director, until 21-12-2023
- Maarten Bolle
- Director, from 30-09-2022 to 31-03-2023
- Delobbele Liselotte
- Director, until 31-12-2020
Control
Capital
- Contribution
- €6,200
- Shares
- 300
- Contribution per share
- €20.67
- Equity per share
- €464 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 21-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 21-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal bij meer kopers, elke overdracht onder levenden ten bezwarende of kosteloze…”deed of 21-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of March at 19:00deed of 21-12-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bij ontbinding om welke reden en op welk ogenblik ook”deed of 21-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8500 Kortrijk, Dokter Peelstraat 34, tien jaar voor aanslagjaren te rekenen vanaf 2023”deed of 24-08-2026 (in Dutch)