KELLVIN
Last board
Last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-04-2020
Mandates through the years
2 names, the dashed line is todayVerDe Company
Sole director
Sole director
Verellen,Hélène-Astrid Michèle Frank
Additional director
Additional director
Earlierend not dated
Mandates as a list
- VerDe Company
- Sole director, from 21-04-2017 to 03-07-2025
- Verellen,Hélène-Astrid Michèle Frank
- Additional director, appointed by deed of 29-03-2019, no longer listed in the 2024 annual accounts
Control
Shareholder
Equity -€168,444
Loss €460,202 in 2025 (loss €42,952 in 2024)
Checked score 51
Source: deed 01-08-2025
share not stated
This company
KELLVIN
Equity €69,193
Loss €665,793 in 2024
Capital
- Capital
- €2,160,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VerDe Company
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 24-07-2019 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,812 sharesdeed of 29-03-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00deed of 24-07-2019 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “2980 Zoersel,Zoerselhoek 30, boeken en documenten”deed of 01-08-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-08-2025 ↗
- VerDe Company (BE 0534.448.224) bestuurder
Capital over time
- 14-08-2024 Capital increase of €479,444 · to €2,229,444 · 1,519,685 new shares
- 11-01-2022 Capital increase of €58,695.53 · to €1,408,695.53 · 42,595 new shares · “uitgifte nieuwe aandelen zonder vermelding van waarde”
- 11-01-2022 Capital increase of €341,304.47 · to €1,750,000 · no new shares · “overdracht van voormelde uitgiftepremie naar rekening kapitaal”
- 06-05-2021 Capital increase of €154,687.50 · to €979,687.50 · 154,687 new shares
- 06-05-2021 Capital increase of €370,312.50 · to €1,350,000 · no new shares · “overdracht uitgiftepremie naar rekening kapitaal”
- 06-04-2020 Capital increase of €63,180.48 · to €588,180.48 · 372 new shares
- 06-04-2020 Capital increase of €236,819.52 · to €825,000 · no new shares · “overdracht van uitgiftepremie naar rekening kapitaal”
- 24-07-2019 Capital increase of €37,206.61 · to €412,206.61 · 279 new shares
Show 1 older capital entries
- 24-07-2019 Capital increase of €112,793.39 · to €525,000 · “overdracht van uitgiftepremie naar rekening kapitaal”