KAMO
Board
4 directors, 4 in day-to-day management, last change in 2025Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 19-05-2025
managing director appointed by deed of 08-07-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles) and managing director, permanent representative
director (not named in the articles) since 19-05-2025
managing director appointed by deed of 08-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
Director and managing director, permanent representative
appointed by deed of 22-07-2016
earlier director (not named in the articles), until 08-07-2025
Director and managing director
director in office according to the deed of 22-07-2016
managing director appointed by deed of 22-07-2016
earlier director (not named in the articles), until 08-07-2025
- , , ,
Permanent representatives 3
Mandates through the years
8 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Director
Director
Managing director
Board
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 22-07-2016, until 08-07-2025
- Director, since before 22-07-2016
- Managing director, appointed by deed of 22-07-2016, still in office
-
- Director, from before 22-07-2016 to 08-07-2025
- Director, appointed by deed of 22-07-2016, still in office
- Managing director, appointed by deed of 22-07-2016, still in office
-
- Director (not named in the articles), since before 31-12-2024
- Managing director, appointed by deed of 08-07-2025, still in office
-
- Director (not named in the articles), since before 31-12-2024
- Managing director, appointed by deed of 08-07-2025, still in office
-
- Director, from 17-06-2016 to 19-05-2025
-
- Director, from 17-06-2016 to 19-05-2025
-
- Director, from 17-06-2016 to 20-01-2022
- Managing director, until 20-01-2022
-
- Board, until 22-07-2016
Control
Shareholder in 2024
93.52%
This company
KAMO
Equity €1.1m
Profit €134,748 in 2025
Capital
- Capital
- €248,670
- Shares
- 1,605
- Contribution per share
- €155
- Equity per share
- €661 in 2025
- Source
- deed of 11-10-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 11-10-2023 (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.
- At least 3 directorsTerm of at most 6 years
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mutatis mutandis;rechthebbenden vragen goedkeuring of voorkoop en bewijzen hoedanigheid binnen vier maanden na overlijden;prijs door…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 20. Bijeenkomst De gewone algemene vergadering wordt jaarlijks gehouden op de voorlaatste vrijdag van de maand juni om zestien uur…”