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Keroost

Active Public limited companyfounded 1978active for 48 yearsBeervelde-Dorp 75, 9080 LochristiKBO/BCE: BE 0418.852.829

Board

7 directors, last change in 2025
Chair of the board
appointed by deed of 22-07-2022 term until 29-03-2031
listed in the 2025 annual accounts, filed on 30-03-2026
Chair and director
chair in office according to the deed of 15-04-2025 director since 29-03-2025 term until 29-03-2031
listed in the 2025 annual accounts, filed on 30-03-2026
Director
since 29-03-2025 term until 29-03-2031
listed in the 2025 annual accounts, filed on 30-03-2026
Director
since 29-03-2025 term until 29-03-2031
listed in the 2025 annual accounts, filed on 30-03-2026
Director
since 29-03-2025 term until 29-03-2031
listed in the 2025 annual accounts, filed on 30-03-2026
Director
since 29-03-2025 term until 29-03-2031
listed in the 2025 annual accounts, filed on 30-03-2026
Director
since 29-03-2025 term until 29-03-2031
listed in the 2025 annual accounts, filed on 30-03-2026

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Graaf André dE KERCHOVE dE DENTERGHEM
Managing director and chair of the board
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Alexis de Kerchove de Denterghem
    • Director, from 30-03-2019 to date
  • André de Kerchove de Denterghem
    • Director, from 30-03-2019 to date
  • Anne Waterkeyn
    • Director, from 30-03-2019 to date
  • Cédric de Kerchove de Denterghem
    • Director, from 30-03-2019 to date
    • Chair, since before 29-03-2025
  • Graaf Cédric dE KERCHOVE dE DENTERGHEM
    • Chair of the board, from 30-03-2019 to date
  • Laurent de Kerchove de Denterghem
    • Director, from 30-03-2019 to date
  • Natacha de Kerchove de Denterghem
    • Director, from 30-03-2019 to date
  • Graaf André dE KERCHOVE dE DENTERGHEM
    • Managing director and chair of the board, from 30-03-2019 to 26-03-2022

Control

Capital

Capital
€1,350,000
Shares
54,250
Contribution per share
€24.88
Equity per share
€76.91 in 2025
Source
deed of 04-10-2023

Articles of association

deed of 04-10-2023 (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.
At least 3 directors
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of March at 10:00

Next steps