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KINE VANKELEGOM

Active Private limited companyfounded 2011active for 15 yearsJef Van Lishoutstraat 11, 1630 LinkebeekKBO/BCE: BE 0840.107.694

Board

1 director, last change in 2024
Director
appointed by deed of 05-03-2024 term without a fixed end
earlier manager and director, until 05-03-2024
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 05-03-2024

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director, since before 31-12-2021
    • Manager and director, until 05-03-2024

Control

Capital

Contribution
€8,184
Shares
186
Contribution per share
€44
Equity per share
€1,016 in 2025
Source
2025 annual accounts

Articles of association

deed of 05-03-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering, algemene vergadering die bestuurder(s) benoemt”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Next steps