KampAdmin
Board
3 directors, no change since 2023Director (not named in the articles)
appointed by deed of 29-04-2022
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 13-04-2026
Director
appointed by deed of 12-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
Director
appointed by deed of 12-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 12-10-2023
Mandates through the years
3 names, the dashed line is todayPieterjan Muller
Director (not named in the articles)
Director (not named in the articles)
Tobias Verlinde
Director
Director
DEWULF Willem Luc Nera
Director
Director
Board
Mandates as a list
- Pieterjan Muller
- Director (not named in the articles), appointed by deed of 29-04-2022, still in office
- Tobias Verlinde
- Director, from 04-10-2023 to date
- DEWULF Willem Luc Nera
- Director, appointed by deed of 12-10-2023, still in office
Control
Capital
- Contribution
- €6,250
- Shares
- 125,000 in the deed of 29-04-2022 and 1 later capital increase
- Contribution per share
- €0.05
- Equity per share
- €0.05 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-10-2023 (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.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING Artikel 14. Datum algemene vergadering - Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Een of meer vereffenaars, alle machten artikel 2:87 WVV zonder bijzondere machtiging”
Shareholders
At incorporation
deed of 29-04-2022 ↗
- MULLER Pieterjan 100,000 shares (100%) · in cash
Capital transactions
Capital over time
- 12-10-2023 Capital increase of €1,250 · 25,000 new shares at €0.05 per share · in cash
- 29-04-2022 Incorporation · 100,000 shares