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KVH CONCEPTS

Active
Private limited companyfounded 2025active for 1 yearOplinterstraat(WOM) 59A, 3350 Linter, BelgiumKBO/BCE: BE 1025.880.413

Directors

Directors
1 director, no change since 2025
VAN HOREBEEK Kevin
Director (not named in the articles) · since 25-07-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 05-08-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2025

Owners and capital

Shareholders

At incorporation act of 29-07-2025 ↗

Capital transactions

Capital over time
  1. 29-07-2025 Incorporation · €3,000 · 100 shares

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, 1”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, De aandeelhouders mogen kennis nemen van dit register betreffende hun effecten.”

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

Articles of association, deed of 29-07-2025 (in Dutch)

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