Kamix Belgium
Board
3 directors, since incorporationClass B director, permanent representative Thierry HERMANS
appointed by deed of 11-06-2024
term without a fixed end
Permanent representatives 1
Thierry HERMANS
Permanent representative, for CORPORATE FAMILY OFFICE INTERNATIONAL
appointed by deed of 11-06-2024
Mandates through the years
3 names, the dashed line is todayCFO Belgium
Class B director
Class B director
CORPORATE FAMILY OFFICE INTERNATIONAL
Class B director
Class B director
Justin LOCK BANG
Class A director
Class A director
Board
Mandates as a list
- CFO Belgium
- Class B director, appointed by deed of 11-06-2024, still in office
- CORPORATE FAMILY OFFICE INTERNATIONAL
- Class B director, appointed by deed of 11-06-2024, still in office
- Justin LOCK BANG
- Class A director, appointed by deed of 11-06-2024, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100,000
- Contribution per share
- €0.10
- Source
- deed of 11-06-2024
Articles of association
deed of 11-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 10:00
Shareholders
At incorporation
deed of 11-06-2024 ↗
- KAMIX S.A.S. (BE 1009.791.279) 100,000 shares (100%) · in cash