Kelba
Board
4 directors, 2 in day-to-day management, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 17-10-2023
director current term since 11-10-2023
managing director appointed by deed of 15-09-2020
term until 07-06-2029
listed in the 2025 annual accounts, filed on 05-06-2026
Director
current term since 11-10-2023
term until 07-06-2029
listed in the 2025 annual accounts, filed on 05-06-2026
Director
current term since 11-10-2023
term until 07-06-2029
listed in the 2025 annual accounts, filed on 05-06-2026
Director and managing director
director current term since 11-10-2023
managing director appointed by deed of 15-09-2020
term until 07-06-2029
listed in the 2025 annual accounts, filed on 05-06-2026
Mandates through the years
4 names, the dashed line is todayKELDERMANS Johan
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
KELDERMANS Philippe
Director
Director
KELDERMANS Ria
Director
Director
STRAUWEN Willy
Director, Managing director
Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- KELDERMANS Johan
- Director, from 24-08-2020 to date
- Managing director, appointed by deed of 15-09-2020, still in office
- Chair of the board, appointed by deed of 17-10-2023, still in office
- KELDERMANS Philippe
- Director, from 24-08-2020 to date
- KELDERMANS Ria
- Director, from 24-08-2020 to date
- STRAUWEN Willy
- Director, from 24-08-2020 to date
- Managing director, appointed by deed of 15-09-2020, still in office
Control
This company
Kelba
Equity €361,697
Loss €383,135 in 2025
Capital
- Capital
- €210,000
- Shares
- 9,238
- Contribution per share
- €22.73
- Equity per share
- €39.15 in 2025
- Source
- deed of 17-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- KELDERMANS WONEN HERK-DE-STAD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering die beraadslaagt en besluit zoals inzake statutenwijziging”
Shareholders
Stated in the deed
deed of 17-10-2023 ↗
- KELDERMANS Johan
- KELDERMANS Philippe
- STRAUWEN Pedro
- STRAUWEN Sylvie
- STRAUWEN Annelies
- STRAUWEN Willy
- KELDERMANS Ria
- Aandeelhouders sub 3,4 en 5 als onverdeelde mede-eigenaars 2 shares