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KIMCO

Active
Public limited companyfounded 1989active for 37 yearsHofstraat 176, 9200 Dendermonde, BelgiumKBO/BCE: BE 0437.263.231
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KIMCOActiveChecked score 85/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 4 in day-to-day management

Board 4

HIMA
Director · since 21-11-2022 · 6-year term from 2022 · Limited partnership · permanent representative: De Kimpe Marc · also on the board of 1 other company · listed in the 2025 annual accounts
Current
KIMCO INVEST
Director · since 21-11-2022 · 6-year term from 2022 · Public limited company · permanent representative: Cool Augusta · also on the board of 1 other company · listed in the 2025 annual accounts
Current
M&K
Director · since 21-11-2022 · 6-year term from 2022 · Public limited company · permanent representative: De Kimpe Kristiaan · also on the board of 1 other company · listed in the 2025 annual accounts
Current
M & K CVA
Director · in office according to the act of 30-09-2021 · Legal entity
Current

Day-to-day management 4

HIMA
Gedelegeerd bestuurder · in office according to the act of 30-09-2021 · Limited partnership · permanent representative: De Kimpe Marc
Current
KIMCO INVEST
Gedelegeerd bestuurder · in office according to the act of 30-09-2021 · Public limited company · permanent representative: Cool Augusta
Current
M&K
Gedelegeerd bestuurder · in office according to the act of 30-09-2021 · Public limited company · permanent representative: De Kimpe Kristiaan
Current
M & K CVA
Gedelegeerd bestuurder · in office according to the act of 30-09-2021 · Legal entity
Current
Permanent representatives 3
Cool Augusta
Permanent representative · in office according to the act of 30-09-2021 · for KIMCO INVEST
Current
De Kimpe Kristiaan
Permanent representative · in office according to the act of 30-09-2021 · for M&K
Current
De Kimpe Marc
Permanent representative · in office according to the act of 30-09-2021 · for HIMA
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging (artikel 16): De vennootschap wordt ten overstaan van derden, in en buiten rech te, met inbegrip van deze voor dewelke de…”
deed of 30-09-2021

Owners and capital

Capital transactions

Capital over time
  1. 20-06-2023 Capital stated in the deed · €62,000 · 5,000 shares
  2. 30-11-2022 Capital increase of €1,080,000 · “inbreng van het netto-dividend in het kapitaal”
  3. 30-11-2022 Capital reduction of €1,080,000 · to €62,000 · repaid to the shareholders

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HIMA
  • Director, since before 30-09-2021
  • Managing director, since before 30-09-2021
KIMCO INVEST
  • Director, since before 30-09-2021
  • Managing director, since before 30-09-2021
M & K CVA
  • Director, since before 30-09-2021
  • Managing director, since before 30-09-2021
M&K
  • Director, since before 30-09-2021
  • Managing director, since before 30-09-2021

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“6 jaar, algemene vergadering”

Articles of association, deed of 30-11-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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