KABON & CO
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
VANDENBROUCKE Katelijne Renilde Theophiel
Current
Director (not named in the articles) · appointed in the act of 15-12-2025 · term without a fixed end
VERBEKE Willem Raph
Current
Director (not named in the articles) · appointed in the act of 15-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve…”
deed of 15-12-2025Owners and capital
Shareholders
At incorporation
act of 15-12-2025 ↗
- VANDENBROUCKE Katelijne Renilde Theophiel 50 shares (50%) · €2,500
- VERBEKE Willem Raph 50 shares (50%) · €2,500
Capital transactions
Capital over time
- 15-12-2025 Incorporation · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| VANDENBROUCKE Katelijne Renilde Theophiel |
|
| VERBEKE Willem Raph |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Werkelijke waarde op dag van overdracht, ten minste helft aandeelhouders die ten minste drie vierde aandelen bezitten”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, behoudens procedure ontbinding…”
Articles of association, deed of 15-12-2025 (in Dutch)