KAE GROUP
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 24-05-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 14-04-2025, still in office
-
- Director, appointed by deed of 09-03-2023, until 31-03-2025
Control
Shares transferred to
This company
KAE GROUP
Equity €40,062
Profit €13,452 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €401 in 2025
- Source
- deed of 09-03-2023
Articles of association
deed of 24-05-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen van een aandeelhouder, overgang door overlijden zonder goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
Shareholders
Share transfer
deed of 14-04-2025 ↗
- to 100%
At incorporation
deed of 09-03-2023 ↗
- 100 shares (100%) · €1,000 in cash
Capital transactions
Capital over time
- 24-05-2023 Capital stated in the deed · 100 shares
- 09-03-2023 Incorporation · €1,000 · 100 shares