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Kinderplaneet

Active Private limited companyfounded 2006active for 20 yearsLeugstraat 47, 2630 AartselaarKBO/BCE: BE 0879.501.968

Board

2 directors, 1 auditor, no change since 2022
Director (not named in the articles)
appointed by deed of 15-12-2022 term without a fixed end
earlier manager, until 15-12-2022
listed in the 2025 annual accounts, filed on 26-08-2026
Director (not named in the articles)
appointed by deed of 15-12-2022 term without a fixed end
earlier manager, until 15-12-2022
listed in the 2025 annual accounts, filed on 26-08-2026
Statutory auditor, permanent representative Ingrid Vosch
appointed by deed of 15-12-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
HERMANS Saskia
Director (not named in the articles)
TUYTELEERS Liesbet
Director (not named in the articles)
Moore Audit
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
  • HERMANS Saskia
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 15-12-2022
  • TUYTELEERS Liesbet
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 15-12-2022
  • Moore Audit
    • Statutory auditor, appointed by deed of 15-12-2022, still in office
  • Anouk Beels
    • Manager, until 27-05-2019

Control

Capital

Contribution
€20,460
Source
deed of 15-12-2022

Articles of association

deed of 15-12-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 17:00

Next steps