Kestemont WIREBA
ActiveDirectors
Directors
2 directors, last change in 2025
KESTEMONT Bart Hendrik Madeleine
Current
Statutaire bestuurder van de besloten vennootschap · since 01-01-2017 · earlier niet statutaire bestuurder (beherende vennoot) van de landbouwvennootschap, until 29-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
KESTEMONT Wim Jos Paul
Current
Statutaire bestuurder van de besloten vennootschap · since 01-01-2017 · earlier niet statutaire bestuurder (beherende vennoot) van de landbouwvennootschap, until 29-03-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-03-2024Owners and capital
Capital transactions
Capital over time
- 29-03-2024 Converted to available equity · €6,200
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| KESTEMONT Bart Hendrik Madeleine |
|
| KESTEMONT Wim Jos Paul |
|
| Bart Kestemont |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke aandeelhouder statutair bestuurder vereist voor statutenwijziging en vrijwillige ontbinding behalve afzetting, minstens helft aan…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter tegen weigering, helft overdrager helft kopers naar evenredigheid aantal”
Articles of association, deed of 29-03-2024 (in Dutch)