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VANMALCOT KRIS

Active Private limited companyfounded 1997active for 29 yearsSint-Stefaansstraat 20, 1932 ZaventemKBO/BCE: BE 0460.243.719
VANMALCOT KRIS
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Board

1 director
Kris VANMALCOT
Director (not named in the articles)
in office according to the deed of 06-12-2023 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 06-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Kris VANMALCOT
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Kris VANMALCOT
    • Director (not named in the articles), since before 06-12-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€30,000
Source
2025 annual accounts

Articles of association

deed of 06-12-2023 (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.
“Algemene vergadering kan vertrekvergoeding toekennen, algemene vergadering die benoemt bepaalt aantal,duur opdracht en indien meerdere…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June

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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