KAPCORP
Board
1 director, no change since November 2023Director (not named in the articles)
appointed by deed of 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Titel Iv. Bestuur - Controle Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 03-04-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-04-2023, still in office
-
- Director (not named in the articles), appointed by deed of 03-04-2023, until 03-11-2023
-
- Director (not named in the articles), appointed by deed of 03-04-2023, until 03-11-2023
Control
Founders
, ,
This company
KAPCORP
Equity -€2,732
Loss €14,153 in 2025
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Equity per share
- -€2.73 in 2025
- Source
- deed of 03-04-2023
Articles of association
deed of 03-04-2023 (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.
- Third Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, aanduiden vereffenaars,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
At incorporation
deed of 03-04-2023 ↗
- 400 shares (40%) · €4,000
- 350 shares (35%) · €3,500
- 250 shares (25%) · €2,500