K-RISMA PCK
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2025
Mandates through the years
1 name, the dashed line is todayBABILA Bernard
Director
Director
Board
Mandates as a list
- BABILA Bernard
- Director, appointed by deed of 30-01-2025, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 250
- Contribution per share
- €10
- Source
- deed of 30-01-2025
Articles of association
deed of 30-01-2025 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director
- 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.
- Last Friday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 30-01-2025 ↗
- BABILA Bernard 250 shares (100%) · €2,500