K.B GROUP
Last 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 12-01-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 23-11-2023, still in office
-
- Director, appointed by deed of 12-01-2021, until 23-11-2023
Control
Shareholder
This company
K.B GROUP
Equity €13,561
Loss €1,195 in 2022
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €136 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 12-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel bevoegdheden bestuurders toegekend met mogelijkheid deel te delegeren, iedere bestuurder alleen optredend mag alle handelingen…”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, algemene vergadering met absolute meerderheid of enige…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager,helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, erfgenamen en legatarissen die…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of June at 18:00
Shareholders
Stated in the deed
deed of 23-11-2023 ↗
Share transfer
deed of 23-11-2023 ↗
- to all shares
At incorporation
deed of 12-01-2021 ↗
- 100 shares (100%) · €2,500 in cash