KAB SEATING
Last board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director
since 25-10-2023
6-year term from 2023
listed in the 2023 annual accounts, filed on 17-04-2024
Director
in office according to the deed of 14-07-2022
listed in the 2023 annual accounts, filed on 17-04-2024
Director
in office according to the deed of 26-08-2021
listed in the 2023 annual accounts, filed on 17-04-2024
Nucleo Consulting SRL
Day-to-day manager, permanent representative Eduardo David Giordano Meltis
appointed by deed of 06-01-2023
Statutory auditor, permanent representative Dominic ROUSSELLE
appointed by deed of 26-08-2021
- Nucleo Consulting SRL
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-08-2021
Permanent representatives 1
Eduardo David Giordano Meltis
Permanent representative, for Nucleo Consulting SRL
appointed by deed of 06-01-2023
Mandates through the years
8 names, the dashed line is todayAneezal H.MOHAMED
Director
Director
Aneezal MOHAMED
Director
Director
Emma Rowson
Director
Director
Nucleo Consulting SRL
Day-to-day manager
Day-to-day manager
KPMG Réviseurs d'Entreprises
Statutory auditor
Statutory auditor
Christopher Bohnert
Director
Director
Emmanuel Bernier
Day-to-day manager
Day-to-day manager
Kirk FEILER
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Aneezal H.MOHAMED
- Director, from 25-06-2021 to date
- Aneezal MOHAMED
- Director, from 25-06-2021 to date
- Emma Rowson
- Director, from 25-10-2023 to date
- Nucleo Consulting SRL
- Day-to-day manager, appointed by deed of 06-01-2023, still in office
- KPMG Réviseurs d'Entreprises
- Statutory auditor, from 25-06-2021 to date
- Christopher Bohnert
- Director, appointed by deed of 26-08-2021, until 14-11-2023
- Emmanuel Bernier
- Day-to-day manager, until 06-01-2023
- Kirk FEILER
- Director, until 07-10-2020
Control
100%
This company
KAB SEATING
Equity €1.2m
Loss €17,363 in 2023
Capital
- Capital
- €1,065,942.16
- Shares
- 103,000
- Contribution per share
- €10.35
- Equity per share
- €11.27 in 2023
- Source
- 2023 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- CVS HOLDINGS LTD
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Conseil peut élire président parmi membres, peut créer en son sein sous sa responsabilité un ou plusieurs comités consultatifs,définit…”deed of 20-01-2023 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 Marchdeed of 20-01-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September at 15:00deed of 20-01-2023 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Stone Circle Road, Round Spinney, Northampton, Northamptonshire NN3 8RS Royaume Uni”deed of 20-02-2024 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-09-2021 ↗
- actionnaire majoritaire all shares
Share transfer
deed of 07-09-2021 ↗
- shares transferred 1 share
Capital over time
- 20-01-2023 Capital stated in the deed · €1,065,942.15 · 103,000 shares