KEDI
Last board
2 directors, last change in 2024Manager, permanent representative VANDEPUTTE Frank
since 26-09-2019
term without a fixed end
earlier director (not named in the articles), until 26-08-2024
also on the board of 18 other companies
listed in the 2023 annual accounts, filed on 24-04-2024
VALTECH NV
Director, permanent representative VANDEPUTTE Peter
since 22-04-2021
term without a fixed end
earlier director (not named in the articles), until 26-08-2024
also on the board of 22 other companies
listed in the 2023 annual accounts, filed on 24-04-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 04-06-2021
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- THE COACHING LOOP
- Manager, from 26-09-2019 to 26-08-2024
- Manager, appointed by deed of 04-11-2019, still in office
- VALTECH
- Director, from 22-04-2021 to 26-08-2024
- Director, from 22-04-2021 to date
- P.V.C.
- Director, until 22-04-2021
Control
Consolidating parent
Equity €97.8m
Profit €7.6m in 2025 (profit €8.2m in 2024)
Source: parent in own accounts 2023
consolidates
This company
KEDI
Equity €27,500
Profit €32,760 in 2023
Capital
- Contribution
- €25,000
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-08-2024 ↗
- VALTECH all shares