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WE ARE KAMELOT

Active
Private limited companyfounded 2020active for 5 yearsGroenstraat 48, 2235 Hulshout, BelgiumKBO/BCE: BE 0760.404.675
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WE ARE KAMELOTActiveChecked score 99/100
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Directors

Directors
4 directors, last change in 2025
MATTHEUS Roel
Director (not named in the articles) · since 24-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Current
AERTS Grim
Director (not named in the articles) · in office according to the act of 27-06-2025 · earlier director, until 27-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Current
HEREMANS Ruben
Director (not named in the articles) · in office according to the act of 27-06-2025 · earlier director, until 27-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Current
MATTHEUS Stef
Director (not named in the articles) · in office according to the act of 27-06-2025 · earlier director, until 27-06-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-04-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 27-06-2025

Owners and capital

Capital transactions

Capital over time
  1. 27-06-2025 Capital stated in the deed · 1,800 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AERTS Grim
  • Director, until 27-06-2025
  • Director (not named in the articles), since before 27-06-2025
HEREMANS Ruben
  • Director, until 27-06-2025
  • Director (not named in the articles), since before 27-06-2025
MATTHEUS Roel
  • Director (not named in the articles), appointed in the act of 27-06-2025, still in office
MATTHEUS Stef
  • Director, until 27-06-2025
  • Director (not named in the articles), since before 27-06-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”

Articles of association, deed of 27-06-2025 (in Dutch)

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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