K2C
ActiveDirectors
Directors
4 directors, last change in 2023
Board 4
GERNAERT Roxane
Current
GERNAERT Agathe
Current
HUIZINVEST
Current
Class B director · since 23-01-2023 · term without a fixed end · Public limited company · permanent representative: Luc Meeus · also on the board of 1 other company · 1 other company struck off · listed in the 2024 annual accounts, filed on 18-07-2025
Olivier Coune
Current
Class B director · since 23-01-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 18-07-2025
Permanent representatives 1
Luc Meeus
Current
Permanent representative · appointed in the act of 26-01-2023 · for HUIZINVEST
Owners and capital
Capital transactions
Capital over time
- 26-08-2026 Capital stated in the deed · €240,300 · as available equity
- 16-06-2026 Capital increase of €21,700 · to €240,300 · 20 new shares
- 17-03-2023 Capital stated in the deed · €218,600 · as available equity
- 26-01-2023 Converted to unavailable equity
- 26-01-2023 Converted to available equity
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off
1 other company of this director was struck off by the FPS Economy (2026).
- BY DEWEZ struck off on 12-04-2026Official Gazetteappointed in 2026, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| GERNAERT Roxane |
|
| GERNAERT Agathe |
|
| HUIZINVEST |
|
| Olivier Coune |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommé en son sein par organe pour période déterminée,non rémunéré, 5”
Articles of association, deed of 26-01-2023 (in French)