KINVAN
Board
1 director, last change in 2024Director (not named in the articles)
since 29-03-2017
term without a fixed end
earlier director, until 24-01-2024
listed in the 2023 annual accounts, filed on 05-04-2024
Mandates through the years
1 name, the dashed line is todayVANDENDRIESSCHE Robert
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VANDENDRIESSCHE Robert
- Director (not named in the articles), from 29-03-2017 to date
- Director, until 24-01-2024
Control
Shares transferred to
KINVAN
This company
KINVAN
Equity €476,312
Profit €43,614 in 2025
Capital
- Contribution
- €233,077.63
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PIROTEX
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of April at 17:00
Shareholders
Share transfer
deed of 24-01-2024 ↗
- VANDENDRIESSCHE Hendrik to KINVAN 510 shares