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KIKUP

Inactive Private limited companyKBO/BCE: BE 0762.822.648

Last board

3 directors, last change in 2024
CARRION FERNANDES Carlo
Director
since 02-02-2021
listed in the 2022 annual accounts, filed on 11-08-2023
de BIOLLEY Roland
Director
since 02-02-2021
listed in the 2022 annual accounts, filed on 11-08-2023
DE KERCHOVE D'EXAERDE Emmanuel
Director
since 02-02-2021
listed in the 2022 annual accounts, filed on 11-08-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
CARRION FERNANDES Carlo
Director
de BIOLLEY Roland
Director
DE KERCHOVE D'EXAERDE Emmanuel
Director
BoardEarlier
Mandates as a list
  • CARRION FERNANDES Carlo
    • Director, from 02-02-2021 to date
  • de BIOLLEY Roland
    • Director, from 02-02-2021 to date
  • DE KERCHOVE D'EXAERDE Emmanuel
    • Director, from 02-02-2021 to date
  • Jonckheere Michaël
    • Director, from 02-02-2021 to 19-11-2024

Control

Capital

Contribution
€205,548
Source
2024 annual accounts

Articles of association

deed of 05-01-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Capital transactions

Capital over time
  1. 02-02-2024 Capital increase of €102,048.40 · 2,242 new shares at €45.52 per share · in cash
  2. 02-02-2024 Converted to available equity · €102,048.40

Next steps