KELTS
Board
3 directors, 1 in day-to-day management, last change in August 2026Director (not named in the articles) and managing director
director (not named in the articles) since 01-11-2005
managing director appointed by deed of 25-08-2026
6-year term from 2026
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 01-11-2011
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 31-03-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayJohannes Volckeryck
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Gurvan Volckeryck
Director (not named in the articles)
Director (not named in the articles)
Sylvie Trincaz
Director (not named in the articles)
Director (not named in the articles)
Maïwenn Volckeryck
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Johannes Volckeryck
- Director, from 01-11-2005 to 02-02-2022
- Managing director, until 14-06-2017
- Director (not named in the articles), since before 02-02-2022
- Managing director, appointed by deed of 25-08-2026, still in office
- Gurvan Volckeryck
- Director, from 01-11-2011 to 02-02-2022
- Director (not named in the articles), since before 02-02-2022
- Sylvie Trincaz
- Director (not named in the articles), from 31-03-2025 to date
- Maïwenn Volckeryck
- Director, from 15-05-2017 to 02-02-2022
- Managing director, appointed by deed of 14-06-2017, ended, last mentioned on 14-06-2017
- Director (not named in the articles), from before 02-02-2022 to 31-03-2025
Control
Capital
- Capital
- €721,396.78
- Shares
- 13,655
- Contribution per share
- €52.83
- Equity per share
- €109 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen, algemene vergadering”