KAINVEST
Board
1 director, 1 in day-to-day management, last change in 2025Director and managing director
director since 30-11-2023
managing director in office according to the deed of 17-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 26-12-2025
- Day-to-day management
- Christophe DEMEYERE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l’administrateur et représentation de la société : L’administrateur, dans le cadre de l’objet, a tous pouvoirs d’agir au nom de…”deed of 12-02-2025
Mandates through the years
7 names, the dashed line is todayChristophe DEMEYERE
Managing director
Managing director
Frédéric VANELSLANDE
Director (not named in the articles)
Director (not named in the articles)
Joseph DEMEYERE
Director (not named in the articles)
Director (not named in the articles)
Liliana DEMEYERE
Director (not named in the articles)
Director (not named in the articles)
Mathieu LAVENS
Director (not named in the articles)
Director (not named in the articles)
Bernard DEMEYERE
Director
Director
Magali DEMEYERE
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christophe DEMEYERE
- Managing director, from 29-12-2017 to date
- Managing director, since before 17-04-2024
- Frédéric VANELSLANDE
- Director (not named in the articles), appointed by deed of 12-02-2025, no longer listed in the 2025 annual accounts
- Joseph DEMEYERE
- Director (not named in the articles), appointed by deed of 12-02-2025, no longer listed in the 2025 annual accounts
- Liliana DEMEYERE
- Director (not named in the articles), appointed by deed of 12-02-2025, no longer listed in the 2025 annual accounts
- Mathieu LAVENS
- Director (not named in the articles), appointed by deed of 12-02-2025, no longer listed in the 2025 annual accounts
- Bernard DEMEYERE
- Director, until 03-03-2022
- Magali DEMEYERE
- Director, until 03-03-2022
Control
Capital
- Capital
- €64,000
- Shares
- 1,000
- Contribution per share
- €64
- Equity per share
- -€326 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (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.
- At least 3 directors“Fixée par assemblée lors nomination,à défaut 6 ans, sauf force majeure,moitié au moins membres présente ou représentée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of November at 18:00
- 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