K.D.B.
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 26-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 26-07-2023
Mandates through the years
1 name, the dashed line is todayKevin de Bie
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Kevin de Bie
- Manager (not named in the articles), appointed by deed of 26-07-2023, still in office
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 26-07-2023
Articles of association
deed of 26-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Twee experts,van elke partij een, voorzitter van de ondernemingsrechtbank van adres zetel”
- 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.
- 30 June at 20:00
Shareholders
At incorporation
deed of 26-07-2023 ↗
- Kevin de Bie gecommanditeerde vennoot · 99 shares (99%) · €4,950
- Stephanie Nicasi commanditaire vennoot · 1 share (1%) · €50