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EV-KINE

Active Private limited companyfounded 2024active for 2 yearsKloosterstraat 46, 2460 KasterleeKBO/BCE: BE 1012.023.764

Board

1 director, since incorporation
Sole director
since 25-07-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 24-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“VERTEGENWOORDIGING: Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte…”
deed of 31-07-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VERWERFT Eveline
Sole director
Board
Mandates as a list
  • VERWERFT Eveline
    • Sole director, from 25-07-2024 to date

Control

This company
EV-KINE
Equity €20,170
Profit €18,029 in 2025

Capital

Contribution
€3,000
Shares
180
Contribution per share
€16.67
Equity per share
€112 in 2025
Source
deed of 31-07-2024

Articles of association

deed of 31-07-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, uitdrukkelijk akkoord van bestuurde vennootschap vereist”
“Minstens twee bestuurders,of één indien slechts twee bestuurders, alle bestuursbevoegdheden verenigd in zijn persoon”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of March at 17:00

Shareholders

At incorporation deed of 31-07-2024 ↗

Next steps