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KBK

Active Public limited companyfounded 2005active for 21 yearsWaterpoelstraat 19, 1652 BeerselKBO/BCE: BE 0872.269.728

Board

1 director, 2 in day-to-day management, last change in 2024
Sole director (not named in the articles) and day-to-day manager
sole director (not named in the articles) and day-to-day manager since 03-03-2005 sole director (not named in the articles) and day-to-day manager appointed by deed of 13-05-2024
listed in the 2025 annual accounts, filed on 28-08-2026
Managing director
in office according to the deed of 12-12-2023
Ben Kerroum Mathieu Cyril, Mathíeu Ben-Kerroum
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 13-05-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Mathíeu Ben-Kerroum
Board, Sole director (not named in the articles) and day-to-day manager
Ben Kerroum Mathieu Cyril
Managing director
Françoís Ben Kerroum
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
  • Mathíeu Ben-Kerroum
    • Board, from 03-03-2005 to date
    • Sole director (not named in the articles) and day-to-day manager, appointed by deed of 13-05-2024, still in office
  • Ben Kerroum Mathieu Cyril
    • Managing director, from 03-03-2005 to date
  • Françoís Ben Kerroum
    • Managing director, until 13-05-2024

Control

Capital

Capital
€62,000
Shares
100
Contribution per share
€620
Equity per share
€1,339 in 2025
Source
deed of 13-05-2024

Articles of association

deed of 13-05-2024 (in French)
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.
1 director
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid van stemmen”

Next steps