KPsystems
Board
3 directors, last change in 2021Manager
Director
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-02-2021
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Patricia Suekers
- Board, from 26-05-2014 to date
- ClaesKurt
- Manager, from 01-04-2017 to date
- Kurt Claes
- Board, from 01-04-2017 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,727 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-02-2021 (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.
- Second Tuesday of June at 12:00
Capital transactions
Capital over time
- 01-02-2021 Converted to available equity
- 11-12-2020 Capital stated in the deed · €18,600 · 100 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2025).
- H2-GROUP struck off on 30-11-2025Official Gazetteappointed in 2016, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.