Kaats
Board
1 director, since incorporationDirector (not named in the articles)
since 27-06-2019
term for the life of the company
listed in the 2025 annual accounts, filed on 05-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGSBEVOEGDHEID Elke bestuurder vertegenwoordigt de vennootschap alléén, in en buiten rechte. De vennootschap wordt tevens…”deed of 01-07-2019
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), from 27-06-2019 to date
Control
Founder
This company
Kaats
Equity €120,254
Profit €119,275 in 2025
Capital
- Contribution
- €3,500
- Shares
- 10
- Contribution per share
- €350
- Equity per share
- €12,025 in 2025
- Source
- deed of 01-07-2019
Articles of association
deed of 01-07-2019 (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“Duur van de vennootschap tenzij algemene vergadering anders besluit, regels belangenconflict van toepassing op vaste vertegenwoordiger”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 01-07-2019 ↗
- 10 shares (100%) · €3,500 in cash