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KVCS

Active Private limited companyfounded 2018active for 8 yearsJozef de Vleminckstraat 2, 1853 GrimbergenKBO/BCE: BE 0700.397.012 subsidiary of FLEEX

Board

2 directors, last change in 2024
Director (not named in the articles), permanent representative HADERMANN Marc Patrick
since 19-07-2018 term without a fixed end
earlier director, formerly manager, until 04-01-2024
listed in the 2023 annual accounts, filed on 27-11-2024
Director (not named in the articles), permanent representative VLEMINCKX Ken Paul
since 19-07-2018 term without a fixed end
earlier director, formerly manager, until 04-01-2024
listed in the 2023 annual accounts, filed on 27-11-2024
Permanent representatives 2
HADERMANN Marc Patrick
Permanent representative, for FLEEX
in office according to the deed of 04-01-2024
VLEMINCKX Ken Paul
Permanent representative, for KENKAT
in office according to the deed of 04-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
FLEEX
Director (not named in the articles)
KENKAT
Director (not named in the articles)
GoldenShoeinvest BV
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • FLEEX
    • Director (not named in the articles), from 19-07-2018 to date
    • Director, formerly manager, until 04-01-2024
  • KENKAT
    • Director (not named in the articles), from 19-07-2018 to date
    • Director, formerly manager, until 04-01-2024
  • GoldenShoeinvest BV
    • Director, until 23-06-2020

Control

Parent
Equity -€41,427
Loss €126,876 in 2025 (loss €21,567 in 2024)
Checked score 52
100%
This company
KVCS
Equity €57,117
Profit €59,598 in 2023

and 2 other shareholders

Capital

Contribution
€300,000
Source
2023 annual accounts

Owners through the years

as the annual accounts name them

Source: lists of holdings in the owners' accounts

Articles of association

deed of 04-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Share issue ruleThe articles set how and by whom new shares are issued.
“Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Shareholders

3 owners

Owners 3

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