KVH CONCEPTS
ActiveDirectors
Directors
1 director, no change since 2025
VAN HOREBEEK Kevin
Current
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
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 29-07-2025Owners and capital
Shareholders
At incorporation
act of 29-07-2025 ↗
- VAN HOREBEEK Kevin founder
- STEENWINCKEL Karen Freddy Agnès founder
Capital transactions
Capital over time
- 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)