Kalmwelt
Board
3 directors, since incorporationJBDS BV
Director (not named in the articles), permanent representative De Smedt Jan-Baptist Petrus Martin
appointed by deed of 07-08-2023
listed in the 2025 annual accounts, filed on 30-06-2026
NOTAKX BV
Director (not named in the articles), permanent representative De Boungne Xavier Edith Yves
appointed by deed of 07-08-2023
listed in the 2025 annual accounts, filed on 30-06-2026
Permanent representatives 2
De Smedt Jan-Baptist Petrus Martin
Permanent representative, for JBDS
appointed by deed of 07-08-2023
Mandates through the years
6 names, the dashed line is todayJBDS
Director (not named in the articles)
Director (not named in the articles)
NOTAKX
Director (not named in the articles)
Director (not named in the articles)
Luc Dejongh G.N. BV
Director
Director
LUC DEJONGH, GEASSOCIEERD NOTARIS
Director (not named in the articles)
Director (not named in the articles)
NOTARIS XAVIER DE BOUNGNE BV
Director (not named in the articles)
Director (not named in the articles)
NOTARIËLE BESTUURSVENNOOTSCHAP JAN-BAPTIST DE SMEDT BV
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- JBDS
- Director (not named in the articles), appointed by deed of 07-08-2023, still in office
- NOTAKX
- Director (not named in the articles), appointed by deed of 07-08-2023, still in office
- Luc Dejongh G.N. BV
- Director, since before 31-12-2024
- LUC DEJONGH, GEASSOCIEERD NOTARIS
- Director (not named in the articles), appointed by deed of 07-08-2023, no longer listed in the 2025 annual accounts
- NOTARIS XAVIER DE BOUNGNE BV
- Director (not named in the articles), appointed by deed of 07-08-2023, no longer listed in the 2025 annual accounts
- NOTARIËLE BESTUURSVENNOOTSCHAP JAN-BAPTIST DE SMEDT BV
- Director (not named in the articles), appointed by deed of 07-08-2023, no longer listed in the 2025 annual accounts
Control
Founders
Dejongh Luc Herman Augusta, De Boungne Xavier Edith Yves, De Smedt Jan-Baptist Petrus Martin
This company
Kalmwelt
Equity €75,209
Profit €31,190 in 2025
Capital
- Contribution
- €150,000
- Shares
- 300
- Contribution per share
- €500
- Equity per share
- €251 in 2025
- Source
- deed of 07-08-2023
Articles of association
deed of 07-08-2023 (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.
- “Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling duurtijd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
Shareholders
At incorporation
deed of 07-08-2023 ↗
- Dejongh Luc Herman Augusta 100 shares (33.3%)
- De Boungne Xavier Edith Yves 100 shares (33.3%)
- De Smedt Jan-Baptist Petrus Martin 100 shares (33.3%)