KINRUSA
Board
1 director, last change in 2020Sole director (not named in the articles)
since 10-03-2020
earlier director, until 13-03-2020
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
5 names, the dashed line is todayMartine Ingelaere
Sole director (not named in the articles)
Sole director (not named in the articles)
CLYTACKERHOEK
Director
Director
Rudi Saelens
Director
Director
Carl Saelens
Director
Director
G.T.M.
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Martine Ingelaere
- Director, from before 01-06-2019 to 13-03-2020
- Sole director (not named in the articles), appointed by deed of 13-03-2020, still in office
- CLYTACKERHOEK
- Director, appointed by deed of 25-07-2019, until 13-03-2020
- Rudi Saelens
- Director, from before 01-06-2019 to 13-03-2020
- Managing director and chair of the board, from before 01-06-2019, ended, last mentioned on 25-07-2019
- Carl Saelens
- Director, until 01-06-2019
- G.T.M.
- Director, until 01-06-2019
Control
Capital
- Capital
- €262,050.93
- Shares
- 715
- Contribution per share
- €367
- Equity per share
- €293 in 2025
- Source
- deed of 13-03-2020
Articles of association
deed of 13-03-2020 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering besluit of alleen,gezamenlijk dan wel als college, vereffening door enige bestuurder in functie”