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KAJEPA

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearEchel 35, 9401 NinoveKBO/BCE: BE 1043.556.484
KAJEPA
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Board

2 directors, since incorporation
Successor director (not named in the articles)
appointed by deed of 07-10-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 07-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“2. Extern De vennootschap wordt jegens derden en in rechte als eiser of als verweerder geldig vertegenwoordigd: - in geval er één bestuurder…”
deed of 07-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Successor director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Successor director (not named in the articles), appointed by deed of 07-10-2026, still in office
    • Director (not named in the articles), appointed by deed of 07-10-2026, still in office

Control

Founders
,
This company
KAJEPA

Articles of association

deed of 07-10-2026 (in Dutch)
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.
“De rechtspersoon is maar benoemd als bestuurder, nadat de algemene vergadering de vaste vertegenwoordiger heeft aanvaard, Voor de benoeming…”
“Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris.”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Het dagelijks bestuur omvat zowel de handelingen en de beslissingen…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Vennootschap kan elke uitkering in strijd met deze principes terugvorderen van aandeelhouders, ongeacht goede of kwade trouw, bestuursorgaan”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Friday of December at 20:00
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

Shareholders

At incorporation deed of 07-10-2026 ↗
  • 490 shares (98%) · €4,900 in cash
  • 10 shares (2%) · €100 in cash

Capital transactions

Capital over time
  1. 07-10-2026 Incorporation · 500 shares

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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