VIAPORT
Board
2 directors, no change since 2025Director (not named in the articles)
since 10-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director
since 01-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap alleen jegens derden en in rechte als eiser of als…”deed of 13-10-2023
Mandates through the years
2 names, the dashed line is todayKENIS Kristof
Director (not named in the articles)
Director (not named in the articles)
Marjolaine Van Gestel
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- KENIS Kristof
- Director (not named in the articles), from 10-10-2023 to date
- Marjolaine Van Gestel
- Director, since before 30-06-2025
Control
Capital
- Contribution
- €20,000
- Shares
- 100 in the deed of 13-10-2023
- Source
- deed of 12-08-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-10-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 13-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 16:00deed of 12-08-2024 (in Dutch)
Shareholders
After 2 capital increases
deed of 12-08-2024 ↗
- KENIS Kristof 300 shares · €7,500 · “inbreng”
- VAN GESTEL Marjolaine 400 shares · €10,000 · “inbreng”
Stated in the deed
deed of 12-08-2024 ↗
- KENIS Kristof all shares
At incorporation
deed of 13-10-2023 ↗
- KENIS Kristof sole founder · 100% at incorporation
Capital transactions
Capital over time
- 12-08-2024 Capital increase of €17,500 · to €20,000 · 700 new shares · in cash
- 12-08-2024 Capital increase of €17,500
- 13-10-2023 Incorporation · 100 shares