K-Systemes
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-11-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-09-2023, still in office
Control
Shareholder
This company
K-Systemes
Equity €56,772
Profit €18,762 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €568 in 2025
- Source
- deed of 28-09-2023
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-11-2026
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Algemene vergadering beslist of mandaat al dan niet onbezoldigddeed of 10-11-2026
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen, e-mail of gewone post zelfde dag”deed of 28-09-2023 (in Dutch)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 10-11-2026
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00deed of 10-11-2026
- Audit, dissolution and liquidation
- 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 28-09-2023 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- Ontbinding om welke reden en op welk tijdstip dan ook, onverminderd bevoegdheid algemene vergadering een of meer vereffenaars aan te wijzen…deed of 10-11-2026
Shareholders
Stated in the deed
deed of 10-11-2026 ↗
- 100 shares
At incorporation
deed of 28-09-2023 ↗
- 100 shares (100%) · €5,000
Capital transactions
Capital over time
- 10-11-2026 Capital stated in the deed · 100 shares
- 28-09-2023 Incorporation · €5,000 · 100 shares