KALVENNE
Part of the group
18 companies in 2 countries
Board
2 directors, 3 in day-to-day management, no change since June 2026Director and managing director, permanent representative
appointed by deed of 19-07-2021
term until 04-06-2032, term until the 2032 general meeting
also on the board of 18 other companies
Director and managing director, permanent representative
appointed by deed of 11-01-2022
term until 04-06-2032, term until the 2032 general meeting
also on the board of 22 other companies
Day-to-day manager, permanent representative
appointed by deed of 12-02-2026
term without a fixed end
- , ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “1/ Schrapping van artikel 17 van de statuten en vervanging door de hierna volgende tekst: “Artikel 17.- VERTEGENWOORDIGING VAN DE…”deed of 12-02-2026
Permanent representatives 3
Mandates through the years
9 names, the dashed line is todayManaging director
Director, Managing director
Day-to-day manager
Managing director
Managing director
Managing director
Director
Director
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
-
- Managing director, appointed by deed of 19-07-2021, still in office
- Managing director, appointed by deed of 19-07-2021, still in office
-
- Director, appointed by deed of 11-01-2022, still in office
- Managing director, appointed by deed of 11-01-2022, still in office
-
- Day-to-day manager, appointed by deed of 12-02-2026, still in office
-
- Director, appointed by deed of 04-02-2020, until 27-10-2021
- Managing director, appointed by deed of 04-02-2020, until 27-10-2021
-
- Director, appointed by deed of 04-02-2020, until 01-04-2021
- Managing director, appointed by deed of 04-02-2020, until 01-04-2021
-
- Director, appointed by deed of 04-02-2020, until 31-12-2020
- Managing director, appointed by deed of 04-02-2020, until 31-12-2020
-
- Chair of the board, appointed by deed of 07-06-2017, ended, last mentioned on 07-06-2017
- Director, appointed by deed of 07-06-2017, until 30-01-2020
-
- Director, appointed by deed of 11-07-2017, until 30-01-2020
-
- Director, appointed by deed of 07-06-2017, until 30-01-2020
- Managing director, appointed by deed of 07-06-2017, ended, last mentioned on 07-06-2017
Control
Parent
Equity €38.2m
Profit €9.1m in 2025 (profit €1.1m in 2024)
Checked score
Source: accounts 2025
100%
This company
KALVENNE
Equity €184,058
Loss €6,264 in 2025
Capital
- Capital
- €400,000
- Shares
- 100
- Contribution per share
- €4,000
- Equity per share
- €1,841 in 2025
- Source
- deed of 16-03-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2020 to 2024: 100%
- 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-06-2017 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Beperking tot twee leden in gevallen bepaald door wet”deed of 16-03-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00deed of 16-03-2020 (in Dutch)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 07-06-2017 ↗
- 40 shares
- 20 shares
- 20 shares
Capital over time
- 16-03-2020 Capital stated in the deed · €400,000
- 07-06-2017 Incorporation · €400,000 · 100 shares