Kerwell
Board
1 office holder, since incorporationDirector (not named in the articles)
appointed by deed of 14-02-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayRafCAUBERGH
Director (not named in the articles)
Director (not named in the articles)
Other function
Mandates as a list
- RafCAUBERGH
- Director (not named in the articles), appointed by deed of 14-02-2025, still in office
Control
Founder
CAUBERGH Raf Tony René
This company
Kerwell
Equity €91,289
Profit €87,689 in 2025
Capital
- Contribution
- €3,600
- Shares
- 120
- Contribution per share
- €30
- Equity per share
- €761 in 2025
- Source
- deed of 14-02-2025
Articles of association
deed of 14-02-2025 (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“Duur van de vennootschap, tenzij de algemene vergadering anders besluit, natuurlijke of rechtspersonen”“Door algemene vergadering te allen tijde en zonder opgave van reden met onmiddellijke ingang; kan opzeggingstermijn of vertrekvergoeding…”
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “Derde aangestelde van de vennootschap”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING De gewone algemene vergadering van de aandeelhouders, jaarvergadering genoemd, moet ieder jaar worden gehouden op de…”
Shareholders
At incorporation
deed of 14-02-2025 ↗
- CAUBERGH Raf Tony René 120 shares (100%) · €3,600 in cash