KRITS
ActiveDirectors
Directors
1 director, no change since 2024
Board 1
VBdesign
Current
Director (not named in the articles) · appointed in the act of 17-04-2023 · term without a fixed end · Limited partnership · permanent representative: VANHEES Bert · listed in the 2025 annual accounts, filed on 27-08-2026
Permanent representatives 1
VANHEES Bert
Current
Permanent representative · appointed in the act of 17-04-2023 · for VBdesign
Owners and capital
Shareholders
At incorporation
act of 17-04-2023 ↗
- BOUSSÉ Olaf Georgette Lambert Fernand 1,500 shares (50%) · €15,000
- VANHEES Bert 1,500 shares (50%) · €15,000
Capital transactions
Capital over time
- 17-04-2023 Incorporation · €30,000 · 3,000 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| VBdesign |
|
| bpaint |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij collegiaal orgaan en openvallende plaats voor einde mandaat recht overblijvende bestuurders te coöpteren, algemene vergadering kan…”“Geboekt op algemene kosten los van representatie- reis- en verplaatsingskosten, beslist of mandaat bestuurder al dan niet ten kosteloze…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid aantal bij meerdere kopers;ook bij weigering erfgenaam of legataris, aan bestuursorgaan…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 17-04-2023 (in Dutch)