KV Technics
Active Risk: not assessedDirectors
Directors
3 directors, since incorporation
MEES Fabienne Maria
Current
Director (not named in the articles) · appointed by deed of 08-10-2026 · term without a fixed end
VERSTRAETEN Kevin
Current
Director (not named in the articles) · appointed by deed of 08-10-2026 · term without a fixed end
VERSTRAETEN Patrick Georges Léon
Current
Director (not named in the articles) · appointed by deed of 08-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11/BIS - Externe vertegenwoordigingsmacht Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of…”
deed of 08-10-2026Owners and capital
Shareholders
At incorporation
deed of 08-10-2026 ↗
- VERSTRAETEN Kevin 60 shares · €3,932.40 in cash
- VERSTRAETEN Patrick Georges Léon inbrenger · 1 share · €30.91 in cash
- MEES Fabienne Maria 1 share · €36.69 in cash
Capital transactions
Capital over time
- 08-10-2026 Incorporation · €4,000 · 60 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| MEES Fabienne Maria |
|
| VERSTRAETEN Kevin |
|
| VERSTRAETEN Patrick Georges Léon |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang de behoeften van de…”
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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 jaar, één of meerdere”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht om vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen”
Articles of association, deed of 08-10-2026 (in Dutch)