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Van Kessel Solutions

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearHutsepotstraat 28/N000, 9052 GhentKBO/BCE: BE 1034.540.236
Van Kessel Solutions
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Board

1 director, since incorporation
VAN KESSEL Wessel
Director (not named in the articles)
since 16-02-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VAN KESSEL Wessel
Director (not named in the articles)
Board
Mandates as a list
  • VAN KESSEL Wessel
    • Director (not named in the articles), from 16-02-2026 to date

Control

Founder
VAN KESSEL Wessel
This company
Van Kessel Solutions

Capital

Contribution
€2,000
Shares
100
Contribution per share
€20
Source
deed of 20-02-2026

Articles of association

deed of 20-02-2026 (in Dutch)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, die een vertrekvergoeding kan toekennen”
“Indien er meer dan één bestuurder is, kunnen zij de bestuurstaken onder elkaar verdelen maar zodanige verdeling van taken kan aan of door…”
“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Bestuursorgaan beslist zelfstandig over opvragingen van stortingen, op voorwaarde van gelijke behandeling, elke ingevorderde betaling…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 18:00
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
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie jaar”

Shareholders

At incorporation deed of 20-02-2026 ↗

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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