KAMINA
Board
1 director, no change since 2023Statutory director
appointed by deed of 10-10-2023
term without a fixed end
earlier statutory manager, until 10-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2023
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory director
BoardOther functionEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 19-01-2007 to date
-
- Statutory director, from 19-01-2007 to date
- Statutory manager, until 10-10-2023
Control
Capital
- Contribution
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €660 in 2026
- Source
- 2026 annual accounts
Articles of association
deed of 10-10-2023 (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.
- “Één of meer bestuurders, algemene vergadering die benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid aantal bij meer kopers, na aftrek van rechten waarvan…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en…”