K & C DIVING
InactiveDirectors
Directors
3 directors, 2 in day-to-day management, last change in 2022
Board 3
BRUYNDONCKX Karl Felix
Current
Director (not named in the articles) · since 23-12-2021 · earlier director, until 13-01-2022 · also on the board of 1 other company · listed in the 2023 annual accounts, filed on 05-06-2024
DECLAUW
Current
Director (not named in the articles) · since 23-12-2021 · earlier director, until 13-01-2022 · Private limited company · permanent representative: DE CLERCQ Kevin Emiel Bertha · listed in the 2023 annual accounts, filed on 05-06-2024
WIJGERDE Roel
Current
Director (not named in the articles) · since 23-12-2021 · listed in the 2023 annual accounts, filed on 05-06-2024
Day-to-day management 2
BRUYNDONCKX Karl Felix
Current
Managing director · appointed in the act of 13-01-2022 · 6-year term from 2022
DECLAUW
Current
Managing director · appointed in the act of 13-01-2022 · 6-year term from 2022 · Private limited company · permanent representative: DE CLERCQ Kevin Emiel Bertha
Permanent representatives 1
DE CLERCQ Kevin Emiel Bertha
Current
Permanent representative · appointed in the act of 13-01-2022 · for DECLAUW
Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts DECLAUW 2021Equity €88,996 Profit of €70,384 in 2025 (profit of €64,853 in 2024) Checked score 866.56%
Capital transactions
Shareholders according to the deeds
After 2 capital increases
act of 10-10-2024 ↗
- HANNEQUART Frederic 94 shares
- GORIS Filip 94 shares
- BRUYNDONCKX Karl 94 shares
- WILLE Bert 94 shares
- BOONEN Stefan 7 shares
- DEFREYN Kathleen 7 shares
- BERVAND (BE 0441.207.270) 87 shares
- FOCKEDEY Bert Caroline Guy Alfons 94 shares
Capital over time
- 10-10-2024 Capital increase of €1,100,000 · to €1,926,728 · 564 new shares
- 10-10-2024 Capital increase of €1,100,000 · to €1,926,728 · 4,394 new shares
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| BRUYNDONCKX Karl Felix |
|
| DECLAUW |
|
| WIJGERDE Roel |
|
| VANACKER Michel |
|
| WILLE Bert Emiel Marie |
|