KT-GROUP
InactiveDirectors
Directors
1 director, last change in 2025
Guy Schuermans
Current
Director · in office according to the act of 08-11-2024
Owners and capital
Shareholders
1 ownerChain of control
- SSV INVEST
- KT-GROUP
Owners 1
- SSV INVESTparentEquity €42,171 Loss of €17,726 in 2024 (loss of €16,461 in 2023) Checked score 24100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 08-11-2024 ↗
- SSV INVEST (BE 0688.586.865) all shares
At incorporation
act of 13-11-2023 ↗
- Karine Vanderborght 100 shares
Capital over time
- 08-11-2024 Incorporation · €18,600 · 100 shares
- 08-11-2024 Incorporation · €18,600 · 186 shares
- 19-01-2024 Converted to unavailable equity
- 13-11-2023 Incorporation · €18,600 · 100 shares
Mandate history
3 people, 1 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Guy Schuermans |
|
| VANDERBORGHT Karine |
|
| Thomas Schuermans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “In bezit van BIV-nummer (erkenning), onbepaalde duur bij gebrek bepaling”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers,ook bij weigering erfgenaam of legataris, van tegenstanders…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan een/meer vereffenaars aanduiden,bevoegdheden omschrijven,vergoeding…”
Articles of association, deed of 19-01-2024 (in Dutch)