KAPRO
Board
1 director, last change in 2023Director
appointed by deed of 01-12-2023
term without a fixed end
earlier manager, until 01-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 15-12-2025
Mandates through the years
1 name, the dashed line is todayRombouts Wouter
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Rombouts Wouter
- Director, since before 30-06-2022
- Manager, until 01-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 01-12-2023 (in Dutch)- 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.
- First Friday of December at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering ontbonden vennootschap keurt aanstelling goed, handelen overeenkomstig Wetboek van vennootschappen en verenigingen”