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Kinnaird

Active Private limited company (pre-2019)founded 1993active for 33 yearsKapelstraat 13, 3500 HasseltKBO/BCE: BE 0451.042.575
Kinnaird
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Board

3 directors, last change in 2020
BV HASAR
Director, permanent representative Helsen Frank
appointed by deed of 22-09-2020
listed in the 2026 annual accounts, filed on 31-08-2026
Ambert BV
Director
listed in the 2026 annual accounts, filed on 31-08-2026
OLRA BV
Director
listed in the 2026 annual accounts, filed on 31-08-2026
Permanent representatives 1
Helsen Frank
Permanent representative, for BV HASAR
appointed by deed of 22-09-2020

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BV HASAR
Director
Ambert BV
Director
OLRA BV
Director
Boardmandate already running before its first mention
Mandates as a list
  • BV HASAR
    • Director, appointed by deed of 22-09-2020, still in office
  • Ambert BV
    • Director, since before 31-01-2022
  • OLRA BV
    • Director, since before 31-01-2022

Control

Shareholder
AMBERT
Equity €2.3m
Profit €37,158 in 2025 (profit €21,810 in 2024)
16.67%
This company
Kinnaird
Equity €97,488
Profit €11,629 in 2026

and 8 other shareholders

Capital

Contribution
€75,000
Source
2026 annual accounts

Owners through the years

as the annual accounts name them
AMBERT
24%16.67%
16.67%
HASAR
24%16.67%
16.67%
OLRA
24%24%16.67%
16.67%
SPIDERS
24%16.67%
16.67%
Owners as a list

Source: lists of holdings in the owners' accounts

Shareholders

9 owners

Owners 9

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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