KELLEN
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
23-07
Gazette deed
Merger: KELLEN takes over KELLEN HOLDINGS EUROPECapital increase of €62,500 to €186,000 · Resignation: KELLEN HOLDINGS EUROPE (director) · Appointment: Willow Park Management LLC (director)21 points ▸
Gazette deed
Merger: KELLEN takes over KELLEN HOLDINGS EUROPE
Capital increase of €62,500 to €186,000 · Resignation: KELLEN HOLDINGS EUROPE (director) · Appointment: Willow Park Management LLC (director)21 points ▸
- Merger, “fusie door overneming, onder algemene titel” (deed in Dutch)
- Other provision, “zetel van de overnemende vennootschap, uitreikingswijze nieuwe aandelen” (deed in Dutch)
- Other provision, “deelname in bedrijfsresultaat en bijzondere rechten inzake winstdeelname”, 01-01-2026 (deed in Dutch)
- Accounting effect, 01-01-2026
- Capital increase, €62,500
- Approval, “toekenning nieuwe aandelen op naam tegen oude aandelen, aandeelhouders van de Overgenomen Vennootschap” (deed in Dutch)
- Other provision, “vaststelling verwezenlijking kapitaalverhoging, ZESDE BESLISSING” (deed in Dutch)
- The company holds 781 shares of KELLEN
- Share cancellation, 781, “aandelen in de Overnemende Vennootschap aangehouden door de Overgenomen Vennootschap” (deed in Dutch)
- Other provision, “aanrekening vernietiging eigen aandelen, volledige bedrag” (deed in Dutch)
- Amendment of the articles, 5
- Director resignation, KELLEN HOLDINGS EUROPE (director)
- The act holds 9 more points.
17-06
full format · 44 days before the deadline
20-05
Gazette deed
Merger proposal: KELLEN takes over KELLEN HOLDINGS EUROPEPermanent representatives: Maria Scardigli and Alfonsus Westgeest · Capital · Net-asset statement11 points ▸
Gazette deed
Merger proposal: KELLEN takes over KELLEN HOLDINGS EUROPE
Permanent representatives: Maria Scardigli and Alfonsus Westgeest · Capital · Net-asset statement11 points ▸
- Merger, by absorption, “toebedeeld aan de overnemende vennootschap” (deed in Dutch)
- Permanent representative, Maria Scardigli
- Permanent representative, Alfonsus Westgeest, mentioned 2 times in the deed
- Capital, mentioned 3 times in the deed
- Net-asset statement, EUR, 3252712.29
- Net-asset statement, EUR, 2066999.82
- Share issue, “nieuwe aandelen”, 1229 (deed in Dutch)
- Accounting effect, 01-01-2026
- Declaration, “geen bijzondere rechten of andere effecten” (deed in Dutch)
- Declaration, “bezoldiging commissaris/bedrijfsrevisor/gecertificeerd accountant, aandeelhouders worden gevraagd te verzaken” (deed in Dutch)
- Declaration, “geen bijzondere voordelen aan bestuursorganen” (deed in Dutch)
2025
31-12
Financial
Equity above €2mequity €2.1m ▲24.7%
With a profit in every financial year since 2019, equity grows to €2.1m.
09-07
Gazette deed
Reappointments: A.WESTGEESTBV (director) and PeterStephenRush (director)Permanent representative: WestgeestAlfons · Appointment: CallensVandelanotteNV (statutory auditor)6 points ▸
Gazette deed
Reappointments: A.WESTGEESTBV (director) and PeterStephenRush (director)
Permanent representative: WestgeestAlfons · Appointment: CallensVandelanotteNV (statutory auditor)6 points ▸
- General meeting, 03-06-2025
- Director reappointment, A.WESTGEESTBV (director)
- Permanent representative, WestgeestAlfons (vastevertegenwoordiger)
- Director reappointment, PeterStephenRush (director)
- Auditor appointment, CallensVandelanotteNV (statutory auditor)
- Other provision, “publicationformsignaturecaptions, instrumenterendenotarisofvertegenwoordigersrechtspersoon” (deed in Dutch)
04-06
abbreviated format · 57 days before the deadline
18-04
Gazette deed
Permanent representative: Alfonsus Westgeest3 points ▸
Gazette deed
Permanent representative: Alfonsus Westgeest
3 points ▸
- Other provision, “alle aandelen van de Vennootschap, vereniging aandelen in één hand” (deed in Dutch)
- Permanent representative, Alfonsus Westgeest
- Director in office, NV KELLEN HOLDINGS EUROPE (managing director)
2024
31-12
Financial
Highest result from 2019 to 2025net €778,052 ▲27.4%
The operating result of €978,044 and the net result of €778,052 are both a record.
02-07
abbreviated format · 29 days before the deadline
2023
05-07
abbreviated format · 26 days before the deadline
2022
31-12
Financial
Equity above €1mequity €1.4m ▲56.2%
With a profit in every financial year since 2019, equity grows to €1.4m.
24-08
Gazette deed
Reappointments: Kellen Holdings Europe NV (director) and Wouters,Van Merode & Co Bedrijfsrevisoren (statutory auditor)Permanent representative: Travis Benjamin Rush6 points ▸
Gazette deed
Reappointments: Kellen Holdings Europe NV (director) and Wouters,Van Merode & Co Bedrijfsrevisoren (statutory auditor)
Permanent representative: Travis Benjamin Rush6 points ▸
- General meeting, 07-06-2022
- Director reappointment, Kellen Holdings Europe NV (director)
- Permanent representative, Travis Benjamin Rush
- Auditor reappointment, Wouters,Van Merode & Co Bedrijfsrevisoren (statutory auditor)
- Other provision, “vertegenwoordiger van commissaris, bedrijfsrevisor” (deed in Dutch)
- Director in office, Scardigli Management BV (managing director)
Show earlier events
04-07
abbreviated format · 27 days before the deadline
2021
21-04
abbreviated format · 40 days before the deadline
2020
31-10
Financial
Weakest financial yearnet €202,805 ▼57.4%
The net result drops to €202,805, the lowest from 2019 to 2025. It recovers the following year.
31-10
Financial
Equity above €500,000equity €516,206 ▲64.7%
With a profit in every financial year since 2019, equity grows to €516,206.
26-02
abbreviated format · 95 days before the deadline
2019
08-04
abbreviated format · 53 days before the deadline
2018
25-04
abbreviated format · 36 days before the deadline
2017
24-04
full format · 37 days before the deadline
1994
04-03
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank