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KIESEL

Active Risk: very low
Limited partnershipfounded 2022active for 3 yearsEmiel Clauslaan 130, 9800 Deinze, BelgiumKBO/BCE: BE 0795.433.058

Directors

Directors
1 director, no change since 2023

Board 1

Kiesel Herman Karel
Manager · appointed in the act of 06-01-2023 · term without a fixed end
Current

Statutory auditor 2

DPO Bedrijfsrevisoren
Auditor · appointed in the act of 29-03-2023 · permanent representative: Ulrich De Poortere
Current
Ulrich De Poortere
Auditor · appointed in the act of 29-03-2023
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte zowel als eiser als verweerder. Wanneer er verscheidene…”
deed of 06-01-2023

Owners and capital

Shareholders

  • MODUS (BE 0438.181.365) €160,000
At incorporation act of 06-01-2023 ↗
  • Kiesel Herman Karel gecommanditeerde vennoot · 999 shares (99.9%) · €999
  • Kiesel Pieter Johannes commanditaire vennoot · 1 share (0.1%) · €1

Capital transactions

Capital over time
  1. 06-01-2023 Incorporation · €1,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
Kiesel Herman Karel
  • Manager, appointed in the act of 06-01-2023, still in office
DPO Bedrijfsrevisoren
  • Auditor, appointed in the act of 29-03-2023, still in office
Ulrich De Poortere
  • Auditor, appointed in the act of 29-03-2023, still in office

Articles of association

Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Archieven en boekhoudkundige documenten, 9800 Deinze,Emiel Clauslaan 130”

Articles of association, deed of 13-06-2023 (in Dutch)

Next steps