KaDanz
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2023
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- Houthooft Karen Brigitte Beatrijs
- Director, appointed by deed of 12-01-2023, still in office
Control
Founder
Houthooft Karen Brigitte Beatrijs
This company
KaDanz
Equity €120,453
Profit €43,039 in 2025
Capital
- Contribution
- €2,400
- Shares
- 100
- Contribution per share
- €24
- Equity per share
- €1,205 in 2025
- Source
- deed of 12-01-2023
Articles of association
deed of 12-01-2023 (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.
- “Één of meer, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”“Algemene kosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager en helft koper(s) naar evenredigheid,ook bij erfgenaam of legataris, elke overdracht onder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Krachtens deze statuten, een of meerdere vereffenaars aanduiden,hun bevoegdheden omljinen en hun vergoeding bepalen”
Shareholders
At incorporation
deed of 12-01-2023 ↗
- Houthooft Karen Brigitte Beatrijs 100 shares (100%) · €2,400 in cash