Kern02
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 28-12-2023
term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayHEYLEN Christophe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HEYLEN Christophe
- Director (not named in the articles), from 26-06-2009 to date
- Manager (not named in the articles), until 28-12-2023
Control
Capital
- Contribution
- €13,100
- Shares
- 186
- Contribution per share
- €70.43
- Equity per share
- €113 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00