K&L
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2023
Board 3
Danny Kerckhof
Current
Gedelegeerd bestuurder en voorzitter van de raad van bestuur · appointed in the act of 08-11-2023 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 27-11-2025
Miguel Bethuyne
Current
Director · in office according to the act of 08-11-2023 · term until the 2029 general meeting · listed in the 2025 annual accounts, filed on 27-11-2025
Wyffels Ilse
Current
Director · listed in the 2025 annual accounts, filed on 27-11-2025
Day-to-day management 1
Danny Kerckhof
Current
Gedelegeerd bestuurder en voorzitter van de raad van bestuur · appointed in the act of 08-11-2023 · term until the 2029 general meeting
Owners and capital
Shareholders
3 ownersOwners 3
- Equity €126.1m Loss of €6.2m in 2025 (profit of €2.2m in 2024) Checked score 8433.33%
- Equity €126.1m Loss of €6.1m in 2025 (profit of €2.2m in 2024) Checked score 8433.33%
- Equity €126.2m Loss of €6.2m in 2025 (profit of €2.2m in 2024) Checked score 8433.33%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 07-06-2024 ↗
- VABELDO 699 shares
- VABELDA 699 shares
- VABELDI 699 shares
Capital over time
- 07-06-2024 Capital stated in the deed · €173,750 · 2,100 shares
Mandate history
6 people, 3 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Danny Kerckhof |
|
| Miguel Bethuyne |
|
| Wyffels Ilse |
|
| lIse Wyffels |
|
| Daniël Kerckhof |
|
| Dina Lafere |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering bij gewone meerderheid kan bezoldiging toekennen aan bepaalde bestuurders, onbezoldigd”
Articles of association, deed of 07-06-2024 (in Dutch)