KALITA
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
earlier manager (not named in the articles), until 23-11-2023
listed in the 2026 annual accounts, filed on 29-09-2026
Director (not named in the articles)
appointed by deed of 23-11-2023
term without a fixed end
earlier manager (not named in the articles), until 23-11-2023
listed in the 2026 annual accounts, filed on 29-09-2026
Mandates through the years
2 names, the dashed line is todayAddy Dewaegemaeker
Director (not named in the articles)
Director (not named in the articles)
Linda Tavernier
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Addy Dewaegemaeker
- Director (not named in the articles), since before 31-01-2022
- Manager (not named in the articles), until 23-11-2023
- Linda Tavernier
- Director (not named in the articles), since before 31-01-2022
- Manager (not named in the articles), until 23-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 23-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of July at 19:00