K2MA
Board
2 directors, last change in August 2026Director
appointed by deed of 12-08-2026
term without a fixed end
also on the board of 4 other companies
Director, permanent representative
appointed by deed of 12-08-2026
term without a fixed end
also on the board of 4 other companies
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID De vennootschap wordt geldig vertegenwoordigd als volgt: a. door minstens twee bestuurders, waarvan minstens…”deed of 04-10-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 12-08-2026, still in office
-
- Director, appointed by deed of 12-08-2026, still in office
-
- Director (not named in the articles), from before 30-06-2022 to 12-08-2026
- Managing director, appointed by deed of 04-10-2023, ended, last mentioned on 04-10-2023
-
- Director (not named in the articles), from before 30-06-2022 to 12-08-2026
- Managing director, appointed by deed of 04-10-2023, ended, last mentioned on 04-10-2023
Control
100%
This company
K2MA
Equity €248,371
Profit €20,143 in 2025
Capital
- Contribution
- €260,000
- Source
- 2025 annual accounts
Articles of association
deed of 04-10-2023 (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.
- At least 2 directors“Duur van de vennootschap tenzij algemene vergadering anders besluit”“Deel bevoegdheid bij bijzondere volmacht aan derde aangestelde, college, algemene regels beraadslagende organen tenzij statuten bijzondere…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Sunday of November at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-08-2026 ↗
- all shares
Capital over time
- 04-10-2023 Converted to unavailable equity