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KAFIL

Active Public limited companyfounded 1995active for 30 yearsHeckingstrasse 7, 4780 Saint-VithKBO/BCE: BE 0456.878.611

Mandates through the years

4 names, the dashed line is today

Director

Director

Managing director

Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Director, from 26-06-2020 to 01-04-2026
    • Director, until 14-05-2024
    • Director, from 26-06-2020, last mentioned in 2020
    • Managing director, from before 28-07-2020, last mentioned in 2020
    • Director, from 26-06-2020, no longer listed in the 2025 annual accounts

Control

Shareholder
Equity €2.7m
Loss €29,094 in 2025 (loss €54,982 in 2024)
Checked score
Source: accounts 2025
50%
This company
KAFIL
Equity €745,766
Loss €301,916 in 2025

Capital

Capital
€62,000
Shares
1,000 in the deed of 15-04-2024
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
Owners as a list
    • 2006 to 2025: 50%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 15-04-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
3 directors
“6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Majorité des voix, opérations prévues par la loi”

Capital transactions

Capital over time
  1. 15-04-2024 Capital reduction of €1,263.23 · to €60,736.77
  2. 15-04-2024 Capital reduction of €1,263.23 · to €60,736.77
  3. 15-04-2024 Capital increase of €1,263.23 · to €62,000 · no new shares · from reserves
  4. 09-01-2023 Capital stated in the deed · €62,000 · 100 shares

Office holders in the KBO →

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