DevKin
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-10-2023
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 13-12-2016, still in office
-
- Manager, from 16-06-2016 to 09-10-2023
- Manager, appointed by deed of 30-06-2016, no longer listed in the 2025 annual accounts
-
- Manager, until 30-06-2019
Control
Founders
,
This company
DevKin
Equity -€85,642
Profit €13,872 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€856 in 2025
- Source
- deed of 09-10-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 09-10-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “TITEL VI. BOEKJAAR - WINSTVERDELING - RESERVES Artikel 21. Boekjaar Het boekjaar van de vennootschap gaat in op één januari en eindigt op…”deed of 09-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 09-10-2023 (in Dutch)
- 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 auditordeed of 30-06-2016 (in Dutch)
Shareholders
At incorporation
deed of 30-06-2016 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 09-10-2023 Converted to unavailable equity · €18,600
- 30-06-2016 Incorporation · €18,600 · 100 shares