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KRIS D'HERDE

Active
Private limited companyfounded 2008active for 18 yearsOmmegangstraat 102, 9420 Erpe-Mere, BelgiumKBO/BCE: BE 0896.637.811

Directors

Directors
1 director, no change since 2024
Kris D’HERDE
Director (not named in the articles) · appointed in the act of 06-05-2024 · earlier manager, until 06-05-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-10-2026
Current

Owners and capital

Capital transactions

Capital over time
  1. 06-05-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Kris D’HERDE
  • Manager, until 06-05-2024
  • Director (not named in the articles), appointed in the act of 06-05-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Geheel van bevoegdheden toegekend met mogelijkheid tot delegatie van deel, ieder bestuurder of collegiaal orgaan kan bijzondere machten…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“30, algemene vergadering beslissende in vormen vereist voor statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“31, behoudens ontbinding en vereffening in één akte volgens Wetboek van vennootschappen en verenigingen”

Articles of association, deed of 06-05-2024 (in Dutch)

Next steps