KANI
Board
5 directors, 2 in day-to-day management, last change in 2024Director
since 05-12-2023
term until 05-12-2029
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
since 05-12-2023
term until 05-12-2029
earlier director, until 09-02-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
since 05-12-2023
term until 05-12-2029
earlier director, until 09-02-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles)
since 05-12-2023
term until 05-12-2029
earlier managing director, from 06-03-2020 to 06-03-2020
earlier director, until 09-02-2024
listed in the 2025 annual accounts, filed on 29-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) appointed by deed of 09-02-2024
managing director appointed by deed of 06-03-2020
earlier director, from 06-03-2020 to 09-02-2024
also on the board of 2 other companies
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 09-02-2024
Mandates through the years
7 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Managing director, Director (not named in the articles)
Managing director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 18-02-2020 to date
-
- Director, from 18-02-2020 to 09-02-2024
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
-
- Director, from 18-02-2020 to 09-02-2024
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
-
- Director, from 18-02-2020 to 09-02-2024
- Managing director, from before 06-03-2020, ended, last mentioned on 06-03-2020
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
-
- Director, appointed by deed of 06-03-2020, until 09-02-2024
- Managing director, since before 06-03-2020
- Director (not named in the articles), appointed by deed of 09-02-2024, still in office
-
- Managing director, appointed by deed of 09-02-2024, still in office
-
- Director, until 06-03-2020
Control
Capital
- Capital
- €262,522.77
- Shares
- 254
- Contribution per share
- €1,034
- Equity per share
- €5,421 in 2025
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of February at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”
Capital transactions
Capital over time
- 09-02-2024 Capital stated in the deed · €262,522.77 · 254 shares
- 05-01-2018 Capital reduction of €367,126.78 · to €262,522.77 · “zonder vernietiging aandelen”