Kenovian
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
COOMAN Sofie
Current
Director · appointed in the act of 22-05-2026 · term without a fixed end
COOMAN Stefanie
Current
Director · appointed in the act of 22-05-2026 · term without a fixed end
VAN BEMTEN Kevin
Current
Director · appointed in the act of 22-05-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-05-2026Owners and capital
Shareholders
At incorporation
act of 22-05-2026 ↗
- VAN BEMTEN Kevin 100 shares (100%) · €5,000 in cash
Capital transactions
Capital over time
- 22-05-2026 Incorporation · €5,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| COOMAN Sofie |
|
| COOMAN Stefanie |
|
| VAN BEMTEN Kevin |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Bestuursorgaan kan ontslaan op elk ogenblik, bestuursorgaan stelt toekenningen en verloning vast”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden zijn gehouden de toestemming van de medeaandeelhouders te vragen…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij uitgifte volgestort worden, tenzij uitgiftevoorwaarden anders bepalen, enige aandeelhouder-bestuurder bepaalt vrij de…”“Dag van de openstelling van de intekening, 15”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Articles of association, deed of 22-05-2026 (in Dutch)