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KEROBE

Active
Public limited companyfounded 1990active for 36 yearsZeedijk-Knokke 783-785, 8300 Knokke-Heist, BelgiumKBO/BCE: BE 0441.416.910

Directors

Directors
5 directors, last change in 2024
PETERS Benjamin Jacques Linda
Niet statutair bestuurder · since 29-12-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
PETERS Kevin Theo Martha
Niet statutair bestuurder · since 29-12-2023 · earlier director, until 05-01-2024 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
PETERS Oswald Alice Eduard
Niet statutair bestuurder · since 29-12-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
PETERS Robin Betty Jozef
Niet statutair bestuurder · since 29-12-2023 · listed in the 2025 annual accounts, filed on 29-07-2026
Current
VAN GENECHTEN Rita Maria Joannes
Niet statutair bestuurder · since 29-12-2023 · earlier director, until 05-01-2024 · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 05-01-2024 Capital stated in the deed · €3,380,070.49 · 340 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PETERS Benjamin Jacques Linda
  • Niet statutair bestuurder, appointed in the act of 05-01-2024, still in office
PETERS Kevin Theo Martha
  • Director, until 05-01-2024
  • Niet statutair bestuurder, appointed in the act of 05-01-2024, still in office
PETERS Oswald Alice Eduard
  • Niet statutair bestuurder, appointed in the act of 05-01-2024, still in office
PETERS Robin Betty Jozef
  • Niet statutair bestuurder, appointed in the act of 05-01-2024, still in office
VAN GENECHTEN Rita Maria Joannes
  • Director, until 05-01-2024
  • Niet statutair bestuurder, appointed in the act of 05-01-2024, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mandaat uittredende niet-herbenoemde bestuurders houdt onmiddellijk op na algemene vergadering die over herverkiezing beraadslaagde…”
“Wanneer plaats bestuurder openvalt vóór einde mandaat, hebben overblijvende bestuurders recht nieuwe bestuurder te coöpteren, zolang raad…”

Articles of association, deed of 05-01-2024 (in Dutch)

Next steps