KABIEN
Board
2 directors, no change since 2024Director (not named in the articles)
since 28-09-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Manager (not named in the articles)
since 28-09-2017
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “3. Ingeval er slechts één bestuurder is, zal hij de bovengenoemde machten uitoefenen en kan hij dezelfde bevoegdheidsoverdrachten doen…”deed of 25-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Successor director
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 28-09-2017 to date
- Director (not named in the articles), until 25-01-2024
-
- Manager (not named in the articles), from 28-09-2017 to date
-
- Successor director, appointed by deed of 25-01-2024, no longer listed in the 2025 annual accounts
-
- Statutory manager, until 24-10-2017
Control
Capital
- Contribution
- €18,600
- Shares
- 750
- Contribution per share
- €24.80
- Equity per share
- €333 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 14:00deed of 25-01-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering binnen ten hoogste 2 maanden nadat verlies is vastgesteld of had moeten worden vastgesteld, beraadslagen en besluiten…”deed of 24-10-2017 (in Dutch)