KINE KESTENS
Board
1 director, last change in 2023Manager (not named in the articles)
appointed by deed of 06-11-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayStefan Meersman
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Stefan Meersman
- Manager (not named in the articles), appointed by deed of 06-11-2023, still in office
Control
Articles of association
deed of 06-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Ereloon ten laste van partijen à rato 50/50, aandelen,overdracht onder levenden of overgang wegens overlijden”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 06-11-2023 Converted to unavailable equity