KENWELD
Board
4 directors, 1 in day-to-day management, no change since 2025Director and managing director, permanent representative Kenneth Thijs
director since 01-10-2021
managing director appointed by deed of 29-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 01-10-2021
earlier director, until 11-07-2025
listed in the 2025 annual accounts, filed on 23-07-2026
Director
since 27-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director, permanent representative Rosaline Wijnen
since 27-06-2025
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 23-07-2026
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayKT Management
Director, Managing director
Director, Managing director
THIJS Kenneth
Director (not named in the articles)
Director (not named in the articles)
Jo Nelissen
Director
Director
Metatron Holding
Director
Director
LeadershipBoardEarlier
Mandates as a list
- KT Management
- Director, from 01-10-2021 to date
- Managing director, appointed by deed of 29-09-2025, still in office
- THIJS Kenneth
- Director (not named in the articles), from 01-10-2021 to 11-07-2025
- Director (not named in the articles), appointed by deed of 05-10-2021, still in office
- Jo Nelissen
- Director, from 27-06-2025 to date
- Metatron Holding
- Director, from 27-06-2025 to date
Control
Shareholder
Equity €6.5m
Loss €39,415 in 2025 (profit €525,905 in 2024)
Source: accounts Metatron Holding 2025
40%
This company
KENWELD
Equity €178,085
Profit €83,696 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,781 in 2025
- Source
- deed of 05-10-2021
Articles of association
deed of 05-10-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-10-2021 ↗
- THIJS Kenneth 100 shares (100%) · €2,000
Capital over time
- 05-10-2021 Incorporation · €2,000 · 100 shares