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DE KOLIS

Active Private limited companyfounded 2010active for 16 yearsOude Weg 1, 3930 Hamont-AchelKBO/BCE: BE 0825.096.054

Board

2 directors, last change in 2023
Director (not named in the articles)
since 28-06-2016 term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 28-06-2016 term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 28-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MEULENSTEEN Johanna Elisabeth Mathea Maria
Director (not named in the articles)
VAN CRANENBROEK Petrus Antonius Josephus
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • MEULENSTEEN Johanna Elisabeth Mathea Maria
    • Director (not named in the articles), from 28-06-2016 to date
    • Manager (not named in the articles), until 28-12-2023
  • VAN CRANENBROEK Petrus Antonius Josephus
    • Director (not named in the articles), from 28-06-2016 to date
    • Manager (not named in the articles), until 28-12-2023

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of June at 20:00

Next steps