Kalibi
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-02-2020
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 18-12-2015, last mentioned in 2015
Control
Founders
,
This company
Kalibi
Equity €121,307
Profit €21,088 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,213 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
Founders
At incorporation
deed of 18-12-2015 ↗
- founder
- founder
Capital transactions
Capital over time
- 03-02-2020 Capital stated in the deed · 100 shares
- 18-12-2015 Incorporation · €18,600