KAPIM
Board
3 directors, last change in July 2026Director (not named in the articles), permanent representative
appointed by deed of 08-07-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 20-10-2023
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (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 08-07-2026, still in office
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- Director (not named in the articles), appointed by deed of 08-07-2026, still in office
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- Director (not named in the articles), appointed by deed of 08-07-2026, still in office
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- Director (not named in the articles), from 29-03-2010 to 08-07-2026
Control
Capital
- Contribution
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuurder(s)k unnen uitoefening van deel van bevoegdheid ten titel van bijzondere volmacht opdragen aan derde aangestelde van vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 April at 16:00
Capital transactions
Capital over time
- 20-10-2023 Converted to unavailable equity
- 03-01-2018 Capital increase of €1,539,000 · 6,156 new shares · in kind
- 03-01-2018 Capital reduction of €1,539,000 · to €150,000