Skip to content

KATVIN

Active
Public limited companyfounded 2000active for 25 yearsHendrik Consciencestraat 50, 3000 Leuven, BelgiumKBO/BCE: BE 0473.237.957
Risk analysisFollow ReportCompare
KATVINActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2024

Board 4

An-Tara Evelyne Olivier GAEREMYNCK
Director · appointed in the act of 20-07-2023 · 6-year term from 2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-01-2026
Current
Cameron Henk Stephanie GAEREMYNCK
Director · appointed in the act of 20-07-2023 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-01-2026
Current
COOLSAET-VAN HOUTRYVE Katia
Director · in office according to the act of 28-06-2023 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-01-2026
Current
GAEREMYNCK Aaricia Guinevere Dominique Bart
Director · in office according to the act of 22-01-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 30-01-2026
Current

Day-to-day management 1

An-Tara Evelyne Olivier GAEREMYNCK
Managing director · appointed in the act of 22-01-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Algemene vertegenwoordigingsbevoegdheid In overeenstemming met de statuten wordt de vennootschap in en buiten rechte vertegenwoordigd door…”
deed of 28-06-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-01-2024 Capital stated in the deed · €287,181 · 1,300 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
COOLSAET-VAN HOUTRYVE Katia
  • Director, since before 28-06-2023
An-Tara Evelyne Olivier GAEREMYNCK
  • Director, appointed in the act of 20-07-2023, still in office
  • Managing director, appointed in the act of 22-01-2024, still in office
Cameron Henk Stephanie GAEREMYNCK
  • Director, appointed in the act of 20-07-2023, still in office
GAEREMYNCK Aaricia Guinevere Dominique Bart
  • Director, since before 22-01-2024
Aanicía Guinevere Domínique Bart GAEREMYNCK
  • Director, appointed in the act of 20-07-2023, no longer listed in the 2025 annual accounts
Vincent GAEREMYNCK
  • Chair of the board, from before 28-06-2023, ended, last mentioned on 28-06-2023
  • Director, from before 28-06-2023 to 20-07-2023
  • Managing director, from before 28-06-2023, ended, last mentioned on 28-06-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Elke bestuurder kan aan collega volmacht verlenen voor bepaalde raad en stemming in plaats, meerderheid van leden aanwezig of…”
“Raad kan in midden onder aansprakelijkheid een of meer adviserende comités oprichten,omschrijft samenstelling en opdracht, alle handelingen…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Invoering nieuw artikel12, Artikel12.Overdracht en overgang van aandelen”

Articles of association, deed of 22-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure