Kuringen Park Grond
Board
4 directors, no change since August 2026Class B director, permanent representative SOMERS Edwin
since 20-12-2023
term without a fixed end
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 11-08-2026
MICANT BV
Class A director, permanent representative ANTONISSEN Michaël
since 20-12-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 11-08-2026
MORAND DEVELOPMENT BV
Class A director, permanent representative Moritz WILLEMS
since 01-08-2026
listed in the 2025 annual accounts, filed on 11-08-2026
VGV INVEST
Class B director
since 20-12-2023
listed in the 2025 annual accounts, filed on 11-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Voornoemde bestuurder verklaart zijn mandaat te aanvaarden en zal zijn mandaat onbezoldigd uitoefenen. De raad van bestuur is bevoegd om…”deed of 19-08-2026
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todayED SOMERS INVEST
Class B director
Class B director
MICANT
Class A director
Class A director
VGV INVEST
Class B director
Class B director
MORAND DEVELOPMENT BV
Class A director
Class A director
Resivas
Class A director
Class A director
Lexime
Class A director
Class A director
S.V.-INVEST
Class B director
Class B director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- ED SOMERS INVEST
- Class B director, from 18-12-2023 to date
- MICANT
- Class A director, from 18-12-2023 to date
- VGV INVEST
- Class B director, from 18-12-2023 to date
- MORAND DEVELOPMENT BV
- Class A director, since before 31-12-2025
- Resivas
- Class A director, appointed by deed of 25-03-2026, until 19-08-2026
- Lexime
- Class A director, from 18-12-2023 to 16-12-2025
- S.V.-INVEST
- Class B director, appointed by deed of 22-12-2023, no longer listed in the 2025 annual accounts
Control
50%
This company
Kuringen Park Grond
Equity €158,358
Profit €138,358 in 2025
Capital
- Contribution
- €20,000
- Shares
- 1,000
- Contribution per share
- €20
- Equity per share
- €158 in 2025
- Source
- deed of 22-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- ANTONISSEN HOLDING
- VIVET PROJECTS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar zou zijn benoemd, één vereffenaar verkozen bij eenvoudige meerderheid uit kandidatenlijst houders klasse A”
Shareholders
2 ownersOwners 2
- Equity €110.5m Loss of €379,506 in 2025 (loss of €388,333 in 2024)50%
- Equity €462,125 Profit of €181,776 in 2025 (profit of €280,191 in 2024) Checked score 8650%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 22-12-2023 ↗
- VIVET PROJECTS (BE 0742.798.185) 500 shares (50%) · €10,000
- ANTONISSEN HOLDING (BE 0778.667.005) 500 shares (50%) · €10,000
Capital over time
- 22-12-2023 Incorporation · €20,000 · 1,000 shares