KVCS
Board
2 directors, last change in 2024Director (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
Mandates through the years
3 names, the dashed line is todayFLEEX
Director (not named in the articles)
Director (not named in the articles)
KENKAT
Director (not named in the articles)
Director (not named in the articles)
GoldenShoeinvest BV
Director
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
100%
This company
KVCS
Equity €57,117
Profit €59,598 in 2023
Capital
- Contribution
- €300,000
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
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 ownersOwners 3
- FLEEXparentEquity -€41,427 Loss of €126,876 in 2025 (loss of €21,567 in 2024) Checked score 52100%
- Equity €187,938 Profit of €20,770 in 2025 (profit of €18,701 in 2024)Sourceaccounts KENKAT 202550%
- Equity €88,565 Profit of €147,590 in 2025 (loss of €4,664 in 2024)Sourceaccounts HUNGRY 71 202528.5%