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KAISER + KRAFT

Active
Public limited companyfounded 1974active for 51 yearsBourgetlaan 44, 1130 Brussels, BelgiumKBO/BCE: BE 0414.348.960
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KAISER + KRAFTActiveChecked score 95/100
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Directors

Directors
1 director, 4 in day-to-day management, no change since 2026

Deed of 07-01-2026Permanent representatives: Sam Kwanten and Luc Martens

Board 1

Luc Vermeer
Director · current term since 01-08-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 24-06-2026
Current

Day-to-day management 4

Pieter Lodewijk Meter
Managing director · appointed by deed of 01-03-2022
Current
Luc Vermeer
Managing director · appointed by deed of 16-01-2024 · 6-year term from 2024
Current
Erik Einarsson
Managing director · appointed by deed of 19-03-2024
Current
Sven Lauxmann
Managing director · appointed by deed of 19-01-2024 · earlier day-to-day manager, until 31-12-2023
Current

Statutory auditor 1

Moore Audit
Statutory auditor · appointed by deed of 19-01-2024 · permanent representative: Luc Martens
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. FRANZ HANIEL Cie GmbHDE consolidates
  2. KAISER + KRAFT

Owners 3

Owners through the years 2007 to 2025
Owners through the years
Name2007200820092010201120122013201420152016201720182019202020212022202320242025
TAKKT Industrial & Packaging GmbHDE 50%
Vink Lisse B.V.NL 50%
FRANZ HANIEL Cie GmbHDE consolidatesconsolidates
Kaiser+Kraft Europa GmbHDE consolidates50%
FRANZ HANIEL GmbHDE consolidates
TAKKT AGDE consolidates
Kaiser+Kraft GmbHDE consolidates

Source: shareholder structure in its own accounts, parent in its own accounts

Capital transactions

Capital over time
  1. 19-03-2024 Capital stated in the deed · €148,736.11 · 6,000 shares

Mandate history

14 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Luc Vermeer
  • Director, appointed by deed of 09-07-2007, still in office
  • Managing director, appointed by deed of 16-01-2024, still in office
Pieter Lodewijk Meter
  • Managing director, appointed by deed of 01-03-2022, still in office
Sven Lauxmann
  • Director, appointed by deed of 16-01-2024, until 31-12-2023
  • Managing director, appointed by deed of 16-01-2024, until 31-12-2023
  • Managing director, appointed by deed of 19-01-2024, still in office
Erik Einarsson
  • Managing director, appointed by deed of 19-03-2024, still in office
Moore Audit
  • Statutory auditor, appointed by deed of 19-01-2024, still in office
PFK-VMB Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 27-06-2017, until 19-01-2024
Pieter Meter
  • Director, until 16-01-2024
  • Director, until 19-01-2024
Jason Andrew Land
  • Director, appointed by deed of 02-06-2017, ended, last mentioned on 02-06-2017
  • Managing director, appointed by deed of 31-07-2019, until 21-04-2021
VMB Bedrijfsrevisoren
  • Statutory auditor, appointed by deed of 07-02-2012, until 13-06-2017
Alessandro Cattaneo
  • Director, until 31-12-2016
Allessandro Cattaneo
  • Director, appointed by deed of 20-08-2014, no longer listed in the 2025 annual accounts
Florian Funck
  • Director, from before 08-06-2010 to 01-09-2011
Franz Vogel
  • Chair of the board, appointed by deed of 09-07-2007, no longer listed in the 2025 annual accounts
Georg Gayer
  • Director and chair of the board, until 12-06-2007

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren bij openvallende plaats vóór einde mandaat”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“AV anders bij gewone meerderheid, alle verrichtingen vermeld in wet”

Articles of association, deed of 19-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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