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KELLEN

Active
Public limited companyfounded 1994active for 32 yearsTervurenlaan 188 A, 1150 Sint-Pieters-Woluwe, BelgiumKBO/BCE: BE 0451.884.396
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KELLENActiveChecked score 98/100
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Directors

Directors
5 directors, last change in 2026

Board 5

Perrachon Jean
Director · since 06-04-2021 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
SCARDIGLI MANAGEMENT BV
Director · since 01-01-2022 · Legal entity · listed in the 2025 annual accounts, filed on 17-06-2026
Current
A. WESTGEEST BV
Director · since 03-06-2025 · Legal entity · listed in the 2025 annual accounts, filed on 17-06-2026
Current
PeterStephenRush
Director · since 03-06-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Willow Park Management LLC
Director (not named in the articles) · appointed in the act of 23-07-2026 · Legal entity · permanent representative: RUSH Travis Benjamin
Current
Permanent representatives 1
RUSH Travis Benjamin
Permanent representative · appointed in the act of 23-07-2026 · for Willow Park Management LLC
Current

Statutory auditor 1

CALLENS VANDELANOTTE NV
Statutory auditor · since 03-06-2025 · listed in the 2025 annual accounts, filed on 17-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Hierbij geldig vertegenwoordigd door twee bestuurders: BV SCARDIGLI MANAGEMENT, met zetel te 1160 Oudergem, Geelvinkenlaan 89, ingeschreven…”
deed of 20-05-2026

Owners and capital

Shareholders

2 owners

Chain of control

  1. Willow Park Companies IncUS consolidates
  2. KELLEN HOLDINGS EUROPE 100%
  3. KELLEN

Owners 2

Capital transactions

Capital over time
  1. 23-07-2026 Capital increase of €62,500 · to €186,000 · 1,229 new shares
  2. 20-05-2026 Capital stated in the deed · 781 shares

Mandate history

10 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Perrachon Jean
  • Director, from 06-04-2021 to date
SCARDIGLI MANAGEMENT BV
  • Director, from 01-01-2022 to date
A. WESTGEEST BV
  • Director, from 03-06-2025 to date
PeterStephenRush
  • Director, since before 03-06-2025
Willow Park Management LLC
  • Director (not named in the articles), appointed in the act of 23-07-2026, still in office
CALLENS VANDELANOTTE NV
  • Statutory auditor, from 03-06-2025 to date
KELLEN HOLDINGS EUROPE
  • Director, from before 07-06-2022 to 23-07-2026
A.WESTGEESTBV
  • Director, from before 03-06-2025, no longer listed in the 2025 annual accounts
CallensVandelanotteNV
  • Statutory auditor, appointed in the act of 09-07-2025, no longer listed in the 2025 annual accounts
Wouters, Van Merode & Co Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 24-08-2022, until 09-07-2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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