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DE PLAS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearDonkerstraat 43A, 9500 GeraardsbergenKBO/BCE: BE 1037.265.441
DE PLAS
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Board

3 directors, since incorporation
HERREMANS Kevin Jan Amelia
Director (not named in the articles)
appointed by deed of 28-04-2026 term without a fixed end
VAN BOXSTAEL Kenneth
Director (not named in the articles)
appointed by deed of 28-04-2026 term without a fixed end
VAN DER AUWERA Aldo David Jonas
Director (not named in the articles)
appointed by deed of 28-04-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“§ 3. Vertegenwoordiging De vennootschap wordt in al haar handelingen, met inbegrip van de vertegenwoordiging in rechte, rechtsgeldig…”
deed of 28-04-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
HERREMANS Kevin Jan Amelia
Director (not named in the articles)
VAN BOXSTAEL Kenneth
Director (not named in the articles)
VAN DER AUWERA Aldo David Jonas
Director (not named in the articles)
Board
Mandates as a list
  • HERREMANS Kevin Jan Amelia
    • Director (not named in the articles), appointed by deed of 28-04-2026, still in office
  • VAN BOXSTAEL Kenneth
    • Director (not named in the articles), appointed by deed of 28-04-2026, still in office
  • VAN DER AUWERA Aldo David Jonas
    • Director (not named in the articles), appointed by deed of 28-04-2026, still in office

Control

Founders
VAN DER AUWERA Aldo David Jonas, HERREMANS Kevin Jan Amelia, VAN BOXSTAEL Kenneth
This company
DE PLAS

Capital

Contribution
€15,000
Source
deed of 28-04-2026

Articles of association

deed of 28-04-2026 (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.
1 director
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, het kan hen op elk ogenblik ontslaan”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”
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.
Second Friday of June at 18:00
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 28-04-2026 ↗

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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