H.M. Kine
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “8) Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging §1 Bevoegdheden De bestuurders kunnen alle handelingen verrichten die…”deed of 23-12-2024
Mandates through the years
1 name, the dashed line is todayMOYAERT Hannes Lode Fons
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MOYAERT Hannes Lode Fons
- Director (not named in the articles), appointed by deed of 23-12-2024, still in office
Control
Capital
- Contribution
- €5,000
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Shareholders
At incorporation
deed of 23-12-2024 ↗
- MOYAERT Hannes Lode Fons €5,000 in cash