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KIMLEY

Dissolution or liquidation
Public limited companyfounded 1994Hulst 55, 1745 Opwijk, BelgiumKBO/BCE: BE 0452.495.003
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KIMLEYDissolution or liquidation
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Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Kim Vereertbrugghen
Director (not named in the articles) · appointed in the act of 26-06-2023
Current
Baki Samir
Director · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

Kim Vereertbrugghen
Managing director · appointed in the act of 24-07-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 26-06-2023

Owners and capital

Shareholders

Stated in the act act of 26-06-2023 ↗

Capital transactions

Capital over time
  1. 26-06-2023 Capital stated in the deed · 1,642 shares

Mandate history

11 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Kim Vereertbrugghen
  • Director (not named in the articles), appointed in the act of 26-06-2023, still in office
  • Managing director, appointed in the act of 24-07-2024, still in office
Baki Samir
  • Director, since before 31-12-2025
Jos Vereertbrugghen
  • Chair of the board, appointed in the act of 26-06-2023, ended, last mentioned on 26-06-2023
  • Director (not named in the articles), appointed in the act of 26-06-2023, until 16-01-2025
Julien Vereertbrugghen
  • Director, appointed in the act of 16-01-2025, no longer listed in the 2025 annual accounts
K&B Consulting
  • Director, appointed in the act of 24-07-2024, until 16-01-2025
Marta Bury
  • Director, appointed in the act of 16-01-2025, no longer listed in the 2025 annual accounts
Steve Vereertbrugghen
  • Director (not named in the articles), appointed in the act of 26-06-2023, until 24-07-2024
Mireille Irma Louisa DE RIDDER
  • Director, until 26-06-2023
Vereertbruggen Jos
  • Director (not named in the articles), appointed in the act of 26-06-2023, no longer listed in the 2025 annual accounts
Vereertbruggen Kim
  • Director (not named in the articles), appointed in the act of 26-06-2023, no longer listed in the 2025 annual accounts
Vereertbruggen Steve
  • Director (not named in the articles), appointed in the act of 26-06-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet verder van toepassing, meerderheid zoals wettelijk bepaald”

Articles of association, deed of 24-07-2024 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence

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