KAVALCO
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 23-06-2023
term without a fixed end
earlier manager, until 23-06-2023
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
appointed by deed of 23-06-2023
term without a fixed end
earlier manager, until 23-06-2023
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
2 names, the dashed line is todayKAELEN, Chris Jozef Florent
Director (not named in the articles)
Director (not named in the articles)
VALGAERTS, Thierry Jozef Irma
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- KAELEN, Chris Jozef Florent
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-06-2023
- VALGAERTS, Thierry Jozef Irma
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-06-2023
Control
Capital
- Contribution
- €10,197.34
- Source
- 2025 annual accounts
Articles of association
deed of 23-06-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”