KineGelrode
Board
1 office holder, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17. Indien er slechts één zaakvoerder is benoemd, wordt de vennootschap bij alle rechtshandelingen, jegens derden en in rechtszaken…”deed of 22-09-2025
Mandates through the years
1 name, the dashed line is todayDirk Boets
Statutory manager
Statutory manager
Other function
Mandates as a list
- Dirk Boets
- Statutory manager, appointed by deed of 16-03-2022, still in office
Control
Capital
- Capital
- €2,000
- Shares
- 20
- Contribution per share
- €100
- Source
- deed of 22-09-2025
Articles of association
deed of 22-09-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 19:00
Shareholders
Contribution
deed of 22-09-2025 ↗
- Boets Dirk 19 shares · €1,900
- Nijs Karina 1 share · €100
Stated in the deed
deed of 22-09-2025 ↗
- Boets Dirk gecommanditeerde vennoot · 19 shares
- Nijs Karina stille vennoot · 1 share
At incorporation
deed of 16-03-2022 ↗
- Dirk Boets gecommanditeerde vennoot · 19 shares (95%) · €1,900
- Karina Nijs stille vennoot · 1 share (5%) · €100
Capital transactions
Capital over time
- 22-09-2025 Capital stated in the deed · €2,000 · 20 shares
- 16-03-2022 Incorporation · €2,000 · 20 shares