KOVE
Board
2 directors, last change in 2020Director
appointed by deed of 19-06-2020
term without a fixed end
earlier manager, until 19-06-2020
listed in the 2025 annual accounts, filed on 27-11-2025
Director
appointed by deed of 19-06-2020
term without a fixed end
earlier manager, until 19-06-2020
listed in the 2025 annual accounts, filed on 27-11-2025
Mandates through the years
2 names, the dashed line is todayKoenraad Ruys
Director
Director
Veerle Gysel
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Koenraad Ruys
- Director, appointed by deed of 19-06-2020, still in office
- Manager, until 19-06-2020
- Veerle Gysel
- Director, appointed by deed of 19-06-2020, still in office
- Manager, until 19-06-2020
Control
Capital
- Contribution
- €63,600
- Source
- deed of 19-06-2020
Articles of association
deed of 19-06-2020 (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.
- At least 1 directorAt most 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 14:00
Capital transactions
Capital over time
- 19-06-2020 Converted to unavailable equity · €63,600
- 19-06-2020 Capital increase of €15,000 · no new shares · in cash