PROJECT KEBAB
Board
2 directors, no change since June 2026Director (not named in the articles), permanent representative Wim Van der Borght
appointed by deed of 06-02-2023
term without a fixed end
also on the board of 4 other companies
Director (not named in the articles), permanent representative KONINCKX Jules Annik
appointed by deed of 06-02-2023
term without a fixed end
earlier director, until 02-06-2026
also on the board of 1 other company
Permanent representatives 2
KONINCKX Jules Annik
Permanent representative, for Jules Koninckx Consultancy
appointed by deed of 06-02-2023
Mandates through the years
2 names, the dashed line is todayJules Koninckx Consultancy
Director (not named in the articles)
Director (not named in the articles)
SHRIMP TEMPURA
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Jules Koninckx Consultancy
- Director (not named in the articles), appointed by deed of 06-02-2023, until 02-06-2026
- Director (not named in the articles), appointed by deed of 06-02-2023, still in office
- SHRIMP TEMPURA
- Director (not named in the articles), appointed by deed of 06-02-2023, still in office
Control
Shareholder
Equity €1.3m
Profit €277,059 in 2025 (profit €296,621 in 2024)
Checked score 53
Source: accounts SHRIMP TEMPURA 2025
33.33%
This company
PROJECT KEBAB
Equity -€618,977
Loss €321,028 in 2025
Capital
- Contribution
- €30,000
- Shares
- 90
- Contribution per share
- €333
- Equity per share
- -€6,878 in 2025
- Source
- deed of 06-02-2023
Owners through the years
as the annual accounts name themOwners as a list
- SHRIMP TEMPURA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-02-2023 ↗
- Shrimp Tempura NV (BE 0836.149.896) founder
- AKKUS Ugur founder
- KONINCKX Jules Annik founder
Capital over time
- 06-02-2023 Incorporation · €30,000 · 90 shares