KIKUP
Last board
3 directors, last change in 2024CARRION FERNANDES Carlo
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
Mandates through the years
4 names, the dashed line is todayCARRION FERNANDES Carlo
Director
Director
de BIOLLEY Roland
Director
Director
DE KERCHOVE D'EXAERDE Emmanuel
Director
Director
Jonckheere Michaël
Director
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
- 02-02-2024 Capital increase of €102,048.40 · 2,242 new shares at €45.52 per share · in cash
- 02-02-2024 Converted to available equity · €102,048.40