KAMENA
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 17-05-2021
term without a fixed end
earlier manager, from 19-12-2018 to 17-05-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 17-05-2021
term without a fixed end
earlier manager, from 29-01-2021 to 17-05-2021
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 01-06-2017
- Manager, appointed by deed of 19-12-2018, until 30-09-2019
- Manager, appointed by deed of 27-04-2021, until 17-05-2021
- Director (not named in the articles), appointed by deed of 17-05-2021, still in office
-
- Manager, appointed by deed of 27-04-2021, until 17-05-2021
- Director (not named in the articles), appointed by deed of 17-05-2021, still in office
-
- Manager, until 27-04-2021
-
- Manager, until 27-04-2021
-
- Manager, appointed by deed of 26-06-2017, until 30-06-2020
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts