KACEM
Mandates through the years
1 name, the dashed line is todayLiquidator
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 25-02-2019, until 15-06-2026
- Liquidator, appointed by deed of 15-06-2026, ended, last mentioned on 15-06-2026
Control
Shareholders
,
This company
KACEM
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 14-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 14-12-2023 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 14-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 12. De algemene vergadering wordt jaarlijks gehouden op vijftien juni om zestien uur op de maatschappelijke zetel. Zaakvoerder”deed of 14-12-2023 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Provinciebaan 132 bus 201,9270 Laarne”deed of 18-06-2026 (in Dutch)
Shareholders
Stated in the deed
deed of 14-12-2023 ↗
- 95 shares
- 5 shares
At incorporation
deed of 25-02-2019 ↗
- beherend vennoot · 95 shares (95%)
- stille vennoot · 5 shares (5%)
Capital transactions
Capital over time
- 14-12-2023 Capital stated in the deed · €1,000 · 100 shares
- 25-02-2019 Incorporation · €1,000 · 100 shares