KA GROUP
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 18-10-2024
term without a fixed end
earlier director, until 01-01-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 18-10-2024, until 01-01-2025
- Director (not named in the articles), appointed by deed of 18-10-2024, still in office
-
- Director, appointed by deed of 14-05-2025, still in office
Control
Shareholders
, ,
and 2 others
This company
KA GROUP
Equity €97,433
Profit €52,433 in 2025
Capital
- Contribution
- €45,000
- Shares
- 100
- Contribution per share
- €450
- Equity per share
- €974 in 2025
- Source
- deed of 18-10-2024
Articles of association
deed of 18-10-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL V. ALGEMENE VERGADERING ARTIKEL 16. ORGANISATIE EN BIJEENROEPING Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- 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
Stated in the deed
deed of 14-05-2025 ↗
- 10%
- 30%
- 30%
- 15%
- 15%
At incorporation
deed of 18-10-2024 ↗
- 20 shares (20%) · €9,000 in cash
- 80 shares (80%) · €36,000 in cash