KniB
Board
3 directors, no change since 2023Director
appointed by deed of 25-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
Director
appointed by deed of 18-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”deed of 25-10-2019
Mandates through the years
4 names, the dashed line is todayChristel Rottiers
Director
Director
Saartje De Vleeshouwer
Director
Director
RVM Investment BV
Director
Director
RVM INVEST
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christel Rottiers
- Director, from 23-10-2019 to date
- Saartje De Vleeshouwer
- Director, appointed by deed of 18-09-2023, still in office
- RVM Investment BV
- Director, since before 31-12-2024
- RVM INVEST
- Director, from 23-10-2019, no longer listed in the 2025 annual accounts
Control
50%
This company
KniB
Equity €44,386
Profit €33,577 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €444 in 2025
- Source
- deed of 25-10-2019
Owners through the years
as the annual accounts name themOwners as a list
- RVM INVEST
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-10-2019 (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.
- “Algemene vergadering die bestuurder(s) benoemt, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden,zonder…”“Algemene vergadering beslist of mandaat al dan niet bezoldigd wordt uitgeoefend”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of April at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
2 ownersOwners 2
- Equity €0 Profit of €36,040 in 2025 (profit of €2,569 in 2023)Sourceaccounts RVM INVEST 202350%
- Christel Rottiersnatural personSourceown accounts 2023share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-10-2019 ↗
- Christel Rottiers 49 shares (49%) · €2,450
- RVM INVEST (BE 0817.285.673) 51 shares (51%) · €2,550
Capital over time
- 25-10-2019 Incorporation · €5,000 · 100 shares