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KIMMENADE BEHEER

Active
Private limited companyfounded 2009active for 16 yearsVlinderweg 15, 2360 Oud-Turnhout, BelgiumKBO/BCE: BE 0820.314.449

Directors

Directors
2 directors, last change in 2023
VAN DE KIMMENADE Richelle
Statutory director · appointed in the act of 22-12-2023 · earlier manager (not named in the articles), until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-07-2026
Current
VAN DE KIMMENADE Tatjana
Statutory director · appointed in the act of 22-12-2023 · earlier manager (not named in the articles), until 22-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-07-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
All directors jointly
deed of 22-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 22-12-2023 Converted to unavailable equity · €18,550
  2. 22-12-2023 Converted to available equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VAN DE KIMMENADE Richelle
  • Manager (not named in the articles), until 22-12-2023
  • Statutory director, appointed in the act of 22-12-2023, still in office
VAN DE KIMMENADE Tatjana
  • Manager (not named in the articles), until 22-12-2023
  • Statutory director, appointed in the act of 22-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“2, natuurlijke personen of rechtspersonen,al dan niet aandeelhouder”
“Kan vertrekvergoeding toekennen, bestuurders,gezamenlijk optredend,mogen alle handelingen stellen nodig of nuttig voor verwezenlijking…”

Articles of association, deed of 22-12-2023 (in Dutch)

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