KINCO
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 10-01-2024
term without a fixed end
earlier manager, until 10-01-2024
listed in the 2025 annual accounts, filed on 20-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
2 names, the dashed line is todayMarian KIN
Director (not named in the articles)
Director (not named in the articles)
Hans Declercq
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Marian KIN
- Director (not named in the articles), since before 31-12-2021
- Manager, until 10-01-2024
- Hans Declercq
- Successor director, appointed by deed of 10-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, maatschappelijke rechten opgeschort bij onmogelijkheid van meer dan drie maanden wegens vreemde oorzaak”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Benoemd voor een hernieuwbare termijn van drie jaar, wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht…”