KIDSTEIN
Last board
2 directors, 1 auditor, last change in 2020Director, permanent representative MACHTELINCKX Bram Frans
since 15-01-2020
term without a fixed end
also on the board of 16 other companies
listed in the 2022 annual accounts, filed on 10-02-2023
Director, permanent representative SWENDEN Marie-Noël Viviane Jeannot Geneviève
since 15-01-2020
term without a fixed end
also on the board of 15 other companies
listed in the 2022 annual accounts, filed on 10-02-2023
Statutory auditor, permanent representative Joeri Klaykens
appointed by deed of 23-12-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-03-2020
Permanent representatives 2
MACHTELINCKX Bram Frans
Permanent representative, for LEOVILLE HOLDING
appointed by deed of 03-03-2020
SWENDEN Marie-Noël Viviane Jeannot Geneviève
Permanent representative, for LEOVILLE INVEST
appointed by deed of 03-03-2020
Mandates through the years
6 names, the dashed line is todayLEOVILLE HOLDING
Director
Director
LEOVILLE INVEST
Director
Director
EY Bedrijfsrevisoren-EY Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Emst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Henri APPELSTEIN
Director
Director
JEGER Stephan
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- LEOVILLE HOLDING
- Director, from 15-01-2020 to date
- LEOVILLE INVEST
- Director, from 15-01-2020 to date
- EY Bedrijfsrevisoren-EY Réviseurs d'Entreprises
- Statutory auditor, from 20-01-2020 to date
- Emst & Young Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 03-03-2020, until 23-12-2022
- Henri APPELSTEIN
- Director, until 03-03-2020
- JEGER Stephan
- Director, until 03-03-2020
Control
consolidates
This company
KIDSTEIN
Equity €3.0m
Loss €4,877 in 2022
Capital
- Contribution
- €18,550
- Source
- deed of 03-03-2020
Owners through the years
as the annual accounts name themOwners as a list
- LEOVILLE PROPERTIES III
Source: parent in its own accounts
Articles of association
deed of 03-03-2020 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 10:00