Kine Beerzel
Board
2 directors, since incorporationDirector (not named in the articles)
since 19-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 19-06-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Ieder bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte, Ook indien er verschillende bestuurders worden aangesteld…”deed of 26-06-2024
Mandates through the years
2 names, the dashed line is todayCOENEN Glenn Rudy
Director (not named in the articles)
Director (not named in the articles)
QUAGLIA Sandro Amalia Andrea
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COENEN Glenn Rudy
- Director (not named in the articles), from 19-06-2024 to date
- QUAGLIA Sandro Amalia Andrea
- Director (not named in the articles), from 19-06-2024 to date
Control
Founders
COENEN Glenn Rudy, QUAGLIA Sandro Amalia Andrea
This company
Kine Beerzel
Equity €5,395
Profit €3,395 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €53.95 in 2025
- Source
- deed of 26-06-2024
Articles of association
deed of 26-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-06-2024 ↗
- COENEN Glenn Rudy 50 shares (50%) · €1,000
- QUAGLIA Sandro Amalia Andrea 50 shares (50%) · €1,000