A.M. KINE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 03-02-2026, still in office
Control
Founders
,
This company
A.M. KINE
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 03-02-2026
Articles of association
deed of 03-02-2026 (in Dutch)- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Gewone meerderheid, vennoten”
- 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.
- In June
Shareholders
At incorporation
deed of 03-02-2026 ↗
- beherend/gecommanditeerd vennoot · 999 shares (99.9%) · €999 · volstort
- stille/commanditair vennoot · 1 share (0.1%) · €1 · volstort