KALMA
Board
1 director, since incorporationDirector
current term since 16-06-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 06-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “voorbehouden. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere…”deed of 18-06-2025
Mandates through the years
1 name, the dashed line is todayLEFEVRE Mathieu André Nicolas
Director
Director
Board
Mandates as a list
- LEFEVRE Mathieu André Nicolas
- Director, appointed by deed of 18-06-2025, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €82.63 in 2025
- Source
- deed of 18-06-2025
Articles of association
deed of 18-06-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, gehouden op zetel voor elke categorie effecten op naam; bestuursorgaan kan beslissen register in elektronische vorm aan te houden”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 19:00
Shareholders
At incorporation
deed of 18-06-2025 ↗
- LEFEVRE Mathieu André Nicolas 1,000 shares (100%) · €1,000 · “inbreng”