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K VORM

Dissolved and wound up on 26-06-2026 Private limited companyKBO/BCE: BE 0842.660.972

Last board

2 directors, 1 auditor, last change in July 2026

Deed of 22-07-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed on 26-06-2026 · Books and records kept in Kortrijk (5 years) · Appointment: A&C Bedrijfsrevisor (company auditor) · General meeting of 26-06-2026

Director
appointed by deed of 02-05-2025
listed in the 2025 annual accounts, filed on 04-06-2026
Director
appointed by deed of 02-05-2025
listed in the 2025 annual accounts, filed on 04-06-2026
Company auditor, permanent representative Bert De Clercq
appointed by deed of 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
A&C Bedrijfsrevisor
Company auditor
De Bruycker Jan
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Bruycker Aude
    • Director, since before 31-12-2024
  • Van der Meulen Jeanne
    • Director, since before 31-12-2024
  • A&C Bedrijfsrevisor
    • Company auditor, appointed by deed of 22-07-2026, still in office
  • De Bruycker Jan
    • Statutory director, from 01-01-2021 to 02-05-2025

Control

Capital

Contribution
€147,875
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 17-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen stellen nodig…”
deed of 17-01-2024 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of March at 14:00
deed of 17-01-2024 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“8500 Kortrijk, Pater Beckstraat 22”
deed of 22-07-2026 (in Dutch)

Next steps