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KRINOSERVICE

Active
Private limited companyfounded 2009active for 17 yearsKoedreef 2, 9070 Destelbergen, BelgiumKBO/BCE: BE 0810.886.742

Directors

Directors
2 directors, last change in 2023
CAUWENBERGH Simon Marc Diane
Director (not named in the articles) · since 28-11-2016 · earlier manager, until 31-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 15-09-2026
Current
DE GEETER Gert
Director (not named in the articles) · since 28-11-2016 · earlier manager, until 31-10-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2026 annual accounts, filed on 15-09-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
deed of 31-10-2023

Owners and capital

Shareholders

1 owner

Owners 1

Former owners (1)

Capital transactions

Capital over time
  1. 31-10-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CAUWENBERGH Simon Marc Diane
  • Manager, until 31-10-2023
  • Director (not named in the articles), since before 31-10-2023
DE GEETER Gert
  • Manager, until 31-10-2023
  • Director (not named in the articles), since before 31-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, 1”

Articles of association, deed of 31-10-2023 (in Dutch)

Next steps