KLEINENBERG
Last board
4 directors, 1 auditor, last change in 2021BAMBU
Director, permanent representative DECEUNINCK Philip Michel Maria Boudewyn
appointed by deed of 07-04-2021
Director, permanent representative DE COCK Femke
appointed by deed of 07-04-2021
also on the board of 5 other companies
PARROT
Director, permanent representative DECEUNINCK Emile Roger William
appointed by deed of 07-04-2021
Statutory auditor, permanent representative Hennie Herijgers
appointed by deed of 23-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'organe d'administration ainsi que les délégués à la gestion journalière, dans le cadre de cette gestion, peuvent également conférer des…”deed of 07-04-2021
Permanent representatives 4
DECEUNINCK Philip Michel Maria Boudewyn
Permanent representative, for BAMBU
appointed by deed of 07-04-2021
Mandates through the years
6 names, the dashed line is todayBAMBU
Director
Director
CARE-ION
Director
Director
Carta +
Director
Director
PARROT
Director
Director
BDO Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
VTR GROUP
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BAMBU
- Director, from 26-03-2021 to date
- CARE-ION
- Director, from 26-03-2021 to date
- Carta +
- Director, from 26-03-2021 to date
- PARROT
- Director, from 26-03-2021 to date
- BDO Bedrijfsrevisoren bv
- Statutory auditor, since before 31-12-2021
- VTR GROUP
- Director, from 10-08-2020 to 15-10-2021
Control
Consolidating parent
Equity €20.6m
Loss €13.7m in 2025 (loss €13.1m in 2024)
Checked score 84
consolidates
This company
KLEINENBERG
Equity -€147,523
Profit €597,623 in 2023
Capital
- Capital
- €75,000
- Shares
- 3,000
- Contribution per share
- €25
- Equity per share
- -€49.17 in 2023
- Source
- deed of 23-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- Forever Care-Ion
- Care-Ion
- ROYAL ASSIST
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 07-04-2021 (in French)- 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 3 directors
- 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.
- 30 June at 13:45
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale, assemblée peut limiter majorité simple voix”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-11-2023 ↗
- Royal Assist (BE 0475.243.679) all shares
Capital over time
- 23-11-2023 Capital stated in the deed · €75,000 · 3,000 shares