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KAST

Active Private limited companyfounded 2008active for 18 yearsCoupl'Voie 60, 9600 RonseKBO/BCE: BE 0806.934.882

Board

1 director, last change in 2024
Director (not named in the articles)
appointed by deed of 12-01-2024 term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 25-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Stefan SOETENS
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Stefan SOETENS
    • Director (not named in the articles), from 01-02-2011 to date
    • Manager, until 12-01-2024
  • DESMET Annick
    • Director, appointed by deed of 27-02-2020, until 31-08-2020

Control

Capital

Contribution
€18,600
Source
deed of 12-01-2024

Articles of association

deed of 12-01-2024 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 19:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Capital transactions

Capital over time
  1. 12-01-2024 Converted to unavailable equity · €18,600
  2. 12-01-2024 Converted to unavailable equity · €1,860

Next steps