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K & C DIVING

Inactive
KBO/BCE: BE 0810.818.842
K & C DIVINGInactive

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2022

Board 3

BRUYNDONCKX Karl Felix
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
Current
DECLAUW
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
Current
WIJGERDE Roel
Director (not named in the articles) · since 23-12-2021 · listed in the 2023 annual accounts, filed on 05-06-2024
Current

Day-to-day management 2

BRUYNDONCKX Karl Felix
Managing director · appointed in the act of 13-01-2022 · 6-year term from 2022
Current
DECLAUW
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
Current
Permanent representatives 1
DE CLERCQ Kevin Emiel Bertha
Permanent representative · appointed in the act of 13-01-2022 · for DECLAUW
Current

Owners and capital

Shareholders

1 owner

Owners 1

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
  1. 10-10-2024 Capital increase of €1,100,000 · to €1,926,728 · 564 new shares
  2. 10-10-2024 Capital increase of €1,100,000 · to €1,926,728 · 4,394 new shares

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BRUYNDONCKX Karl Felix
  • Director, until 13-01-2022
  • Director (not named in the articles), appointed in the act of 13-01-2022, still in office
  • Managing director, appointed in the act of 13-01-2022, still in office
DECLAUW
  • Director, until 13-01-2022
  • Director (not named in the articles), appointed in the act of 13-01-2022, still in office
  • Managing director, appointed in the act of 13-01-2022, still in office
WIJGERDE Roel
  • Director (not named in the articles), appointed in the act of 13-01-2022, still in office
VANACKER Michel
  • Director, until 13-01-2022
WILLE Bert Emiel Marie
  • Director (not named in the articles), appointed in the act of 13-01-2022, no longer listed in the 2023 annual accounts

Next steps