KIMBEPA
Board
4 directors, 1 in day-to-day management, last change in 2020Director and managing director
in office according to the deed of 28-09-2020
6-year term from 2026
- Caroline Knuysen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “5. De raad van bestuur kan de gedelegeerden op elk ogenblik ontslaan. Vertegenwoordiging van de vennootschap 1. Alle akten die de…”deed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayCaroline Knuysen
Director, Managing director
Director, Managing director
Julie Knuysen
Director
Director
Maria De Ridder
Director
Director
Rudy Knuysen
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Caroline Knuysen
- Director, from 30-06-2020 to date
- Managing director, since before 30-06-2020
- Julie Knuysen
- Director, from 30-06-2020 to date
- Maria De Ridder
- Director, from 30-06-2020 to date
- Rudy Knuysen
- Director, from 30-06-2020 to date
Control
Capital
- Capital
- €247,893.52
- Shares
- 100
- Contribution per share
- €2,479
- Equity per share
- €11,051 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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 3 directorsTerm of at most 6 years“Kan zelf nodige doen om beëindiging aan derden tegen te werpen, kennisgeving aan raad van bestuur”“Volbrengt mandaat voorganger tenzij anders beslist, eerstvolgende algemene vergadering”“Telkens belang vennootschap vereist, voorzitter of twee bestuurders”“Tenminste helft aanwezig of vertegenwoordigd, tenminste twee bestuurders aanwezig of vertegenwoordigd over punten vorige dagorde”“Meerderheid stemmen aanwezige of vertegenwoordigde bestuurders”“Stem voorzitter doorslaggevend bij staking, verliest doorslaggevend karakter tot opnieuw ten minste drie leden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 2 June at 10:00