KAPELANIE
Board
2 directors, since incorporationP & S INVEST BV
Director, permanent representative D’EER Patrick
appointed by deed of 03-02-2026
term without a fixed end
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayP & S INVEST
Director
Director
VANDOOREN Marc Eugeen Rosa
Director
Director
Board
Mandates as a list
- P & S INVEST
- Director, appointed by deed of 03-02-2026, still in office
- VANDOOREN Marc Eugeen Rosa
- Director, appointed by deed of 03-02-2026, still in office
Control
Parent
Equity €45.1m
Profit €1.4m in 2026 (profit €1.5m in 2025)
Checked score 97
Source: accounts P & S INVEST 31-01-2026
91.89%
This company
KAPELANIE
Articles of association
deed of 03-02-2026 (in Dutch)- 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.
- “Artikel 17. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”First annual meeting on 01-06-2027
- 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
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 04-08-2026 ↗
- enigaandeelhouder all shares
At incorporation
deed of 03-02-2026 ↗
- VANDOOREN Marc Eugeen Rosa 15 shares
- P&S INVEST (BE 0437.025.283) 170 shares
Capital over time
- 03-02-2026 Incorporation · 185 shares