KAB CONSTRUCT
Board
1 director, no change since 2020- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 08-05-2018
Mandates through the years
4 names, the dashed line is todayManager
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 08-05-2018, still in office
-
- Manager, until 07-08-2020
-
- Manager, appointed by deed of 08-05-2018, until 30-06-2020
-
- Manager, appointed by deed of 08-05-2018, until 30-06-2020
Control
Shareholder
This company
KAB CONSTRUCT
Equity €38,513
Loss €1,317 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €385 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 21-10-2020 (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.
- “Algemene kosten,los van representatie-,reis-en verplaatsingskosten, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
Stated in the deed
deed of 07-08-2020 ↗
- 100 shares
Share transfer
deed of 07-08-2020 ↗
- to 35 shares
- to 30 shares
At incorporation
deed of 08-05-2018 ↗
- 35 shares (35%) · €6,510
- 35 shares (35%) · €6,510
- 30 shares (30%) · €5,580
Capital transactions
Capital over time
- 21-10-2020 Converted to unavailable equity · €12,272
- 21-10-2020 Converted to unavailable equity
- 08-05-2018 Incorporation · €18,600 · 100 shares