KAPO KAMENKO
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 31-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 31-01-2022
Mandates through the years
2 names, the dashed line is todayVAN DYCK Jethro Leo
Director (not named in the articles)
Director (not named in the articles)
SMET Bert
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- VAN DYCK Jethro Leo
- Director (not named in the articles), appointed by deed of 31-01-2022, still in office
- SMET Bert
- Director (not named in the articles), appointed by deed of 31-01-2022, until 27-02-2025
- Director (not named in the articles), appointed by deed of 31-01-2022, no longer listed in the 2025 annual accounts
Control
Founders
LUYCKX Kris Jozef Maria, SMET Bert, VAN MASSENHOVE Valerie Sarah Elisabeth
This company
KAPO KAMENKO
Equity €34,335
Profit €2,206 in 2025
Capital
- Contribution
- €60,000
- Shares
- 600
- Contribution per share
- €100
- Equity per share
- €57.22 in 2025
- Source
- deed of 31-01-2022
Articles of association
deed of 31-01-2022 (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.
- “Helft overdrager en helft koper(s),naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of March at 19:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s) in functie…”
Founders
At incorporation
deed of 31-01-2022 ↗
- LUYCKX Kris Jozef Maria founder
- SMET Bert founder
- VAN MASSENHOVE Valerie Sarah Elisabeth founder
Capital transactions
Capital over time
- 31-01-2022 Incorporation · €60,000 · 600 shares
- 31-01-2022 Incorporation · €60,000 · 600 shares