KEMPISCHE EIERHANDEL
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in July 2026Managing director
managing director since 07-01-2022
managing director appointed by deed of 27-01-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 13-07-2026
Moore Audit
Statutory auditor, permanent representative Ingrid VOSCH
appointed by deed of 02-02-2024
- Day-to-day management
- Ronald vAN BEEK
Mandates through the years
7 names, the dashed line is todayRonald vAN BEEK
Managing director
Managing director
Peter THOELEN
Additional director
Additional director
Moore Audit
Statutory auditor
Statutory auditor
Mirusse BV
Managing director
Managing director
BV VERBEEK HOLDING
Managing director
Managing director
BV VERBEEK IMMO
Director
Director
Eef DE KROCK
Director
Director
LeadershipBoardStatutory auditorEarlierRest of the termend not dated
Mandates as a list
- Ronald vAN BEEK
- Managing director, from 07-01-2022 to date
- Managing director, appointed by deed of 27-01-2022, still in office
- Peter THOELEN
- Additional director, appointed by deed of 07-08-2026, still in office
- Moore Audit
- Statutory auditor, appointed by deed of 02-02-2024, still in office
- Mirusse BV
- Managing director, appointed by deed of 27-01-2022, until 24-10-2025
- Managing director, appointed by deed of 27-01-2022, ended, last mentioned on 27-01-2022
- BV VERBEEK HOLDING
- Managing director, from 02-12-2019 to 07-01-2022
- BV VERBEEK IMMO
- Director, from 02-12-2019 to 07-01-2022
- Eef DE KROCK
- Director, from 02-12-2019 to 07-01-2022
Control
Parent
Equity €1.2m
Profit €74,589 in 2025 (profit €279,147 in 2024)
Checked score 89
Source: own accounts 2025
100%
This company
KEMPISCHE EIERHANDEL
Equity €1.6m
Loss €74,137 in 2025
Further up the chainLBG Invest & Consulting 100%Ei Groep België 100%Van Beek Group NL 90%
Capital
- Capital
- €312,345.84
- Shares
- 252 in the 2025 annual accounts
- Contribution per share
- €1,239
- Equity per share
- €6,543 in 2025
- Source
- deed of 23-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- Euro Ei
- Ei Groep België
- Verbeek Holding
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-10-2023 (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.
- First Monday of June at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-10-2023 ↗
- Euro Ei (BE 0810.989.482) all shares
Stated in the deed
deed of 05-07-2022 ↗
- Euro Ei (BE 0810.989.482) all shares
Capital over time
- 23-10-2023 Capital stated in the deed · €312,345.84 · 252 shares