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KEESTRACK

Active
Public limited companyfounded 1994active for 32 yearsTaunusweg 2, 3740 Bilzen-Hoeselt, BelgiumKBO/BCE: BE 0452.749.181

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

HOOGENDOORN Cornelis
Director · in office according to the deed of 01-06-2023
Current
PFH
Director · in office according to the deed of 01-06-2023 · Legal entity · permanent representative: HOOGENDOORN Frederik
Current

Day-to-day management 1

PFH
Managing director · in office according to the deed of 01-08-2023 · Legal entity · permanent representative: HOOGENDOORN Frederik
Current
Permanent representatives 1
HOOGENDOORN Frederik
Permanent representative · in office according to the deed of 01-06-2023 · for PFH
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · appointed by deed of 12-10-2023
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. PFH 55%
  2. KEESTRACK

Owners 1

  • PFHparent
    Equity €58.2m Profit of €17,907 in 2025 (loss of €76,657 in 2024) Checked score 92
    55%
Owners through the years 2021 to 2025
Owners through the years
Name20212022202320242025
PFH 55%

Source: lists of holdings in the owners' accounts

Capital transactions

Capital over time
  1. 18-01-2024 Capital stated in the deed · €147,075.23

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
HOOGENDOORN Cornelis
  • Director, since before 01-06-2023
PFH
  • Director, since before 01-06-2023
  • Managing director, since before 01-08-2023
BV MOORE AUDIT
  • Statutory auditor, appointed by deed of 12-10-2023, still in office
DEGREEF Kurt
  • Director, until 30-06-2022
  • Director, until 20-06-2023
  • Board, until 01-08-2023

Next steps