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KINE OOMS

Active Private limited companyfounded 1992active for 34 yearsHeldenplein 37, 3945 Tessenderlo-HamKBO/BCE: BE 0446.677.278

Board

3 directors, no change since 2024
Director (not named in the articles)
since 01-01-2020 term without a fixed end
earlier director, formerly manager, until 23-07-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 23-07-2024 term without a fixed end
earlier director, formerly manager, until 23-07-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
appointed by deed of 23-07-2024 term without a fixed end
earlier director, formerly manager, until 23-07-2024
listed in the 2025 annual accounts, filed on 06-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), from 01-01-2020 to 23-07-2024
    • Director (not named in the articles), appointed by deed of 23-07-2024, still in office
    • Director (not named in the articles), since before 31-12-2021
    • Director, formerly manager, until 23-07-2024
    • Director (not named in the articles), since before 31-12-2021
    • Director, formerly manager, until 23-07-2024

Control

Capital

Contribution
€18,592
Source
2025 annual accounts

Articles of association

deed of 23-07-2024 (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 director
“Vergoeding bestuurders, algemene vergadering beslist kosteloos of niet”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Boekjaar: Het boekjaar begint op 1 januari en eindigt op 31 december van hetzelfde burgerlijk jaar. Algemene vergadering: Ieder jaar wordt…”

Next steps