KINE VERCAEMPST SIEBE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-05-2024
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-05-2024
Mandates through the years
1 name, the dashed line is todayVERCAEMPST Siebe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VERCAEMPST Siebe
- Director (not named in the articles), from 29-04-2024 to date
Control
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €689 in 2025
- Source
- deed of 02-05-2024
Articles of association
deed of 02-05-2024 (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“Interne beslissingsbevoegdheid, enige bestuurder,twee bestuurders samen of collegiaal orgaan kunnen bijzondere machten toekennen aan elke…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Één(1)tot en met honderd(100), gelijk recht in winstverdeling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden…”
Shareholders
At incorporation
deed of 02-05-2024 ↗
- VERCAEMPST Siebe 100 shares (100%) · €6,000 in cash