KAAI CONSTRUCT
InactiveDirectors
Directors
3 directors, last change in 2025
Act of 24-11-2025Merger proposal: to be absorbed by DELTAHOLD BVPermanent representatives: Philip Rokegem, Didier Lapin and Johan Baeten · Incorporation · Amendment of the articles
Board 3
DELTAHOLD
Current
Director · since 10-02-2022 · Private limited company · permanent representative: LAPIN Didier · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 29-08-2025
NITOR
Current
Director · since 10-02-2022 · Private limited company (pre-2019) · permanent representative: BAETEN Johan Gaston Mariette · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 29-08-2025
Phirok
Current
Director · since 10-02-2022 · Private limited company · permanent representative: ROKEGEM Philip René · also on the board of 1 other company · listed in the 2024 annual accounts, filed on 29-08-2025
Permanent representatives 3
BAETEN Johan Gaston Mariette
Current
Permanent representative · appointed in the act of 03-03-2022 · for NITOR
LAPIN Didier
Current
Permanent representative · appointed in the act of 03-03-2022 · for DELTAHOLD
ROKEGEM Philip René
Current
Permanent representative · appointed in the act of 03-03-2022 · for Phirok
Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 03-03-2022 Converted to unavailable equity · €18,600
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DELTAHOLD |
|
| NITOR |
|
| Phirok |
|
| Adrienne Josephine De Geyter |
|