Kallifix
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-01-2025
term without a fixed end
listed in the 2026 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “bevoegdheid regelen, zonder dat deze taakverdeling aan derden kan worden tegengeworpen. Vertegenwoordigingsbevoegdheid: Iedere bestuurder…”deed of 09-01-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 09-01-2025, still in office
Control
Founder
This company
Kallifix
Equity €85,320
Profit €83,320 in 2026
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €853 in 2026
- Source
- deed of 09-01-2025
Articles of association
deed of 09-01-2025 (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“Met of zonder beperking;algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid;bij gebrek bepaling…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of September 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
Shareholders
At incorporation
deed of 09-01-2025 ↗
- 100 shares (100%) · €2,000 in cash