KAMINSKY
Board
2 directors, last change in 2024Director (not named in the articles)
since 01-01-2015
term without a fixed end
earlier director, until 29-03-2024
listed in the 2025 annual accounts, filed on 21-08-2026
Director (not named in the articles)
since 01-02-2019
term without a fixed end
earlier director, until 29-03-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 21-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”deed of 29-03-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-01-2015 to date
- Director, until 29-03-2024
-
- Manager, from 01-02-2019 to 29-03-2024
- Director (not named in the articles), since before 29-03-2024
-
- Director, until 29-03-2024
-
- Manager, until 09-10-2017
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00