Keroost
Board
7 directors, last change in 2025Chair 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
Mandates through the years
8 names, the dashed line is todayAlexis de Kerchove de Denterghem
Director
Director
André de Kerchove de Denterghem
Director
Director
Anne Waterkeyn
Director
Director
Cédric de Kerchove de Denterghem
Director, Chair
Director, Chair
Graaf Cédric dE KERCHOVE dE DENTERGHEM
Chair of the board
Chair of the board
Graaf André dE KERCHOVE dE DENTERGHEM
Managing director and chair of the board
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 directorsTerm 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