KASAAR
Board
2 directors, since incorporationDirector
appointed by deed of 18-11-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord van alle bestuurders worden genomen. §2. Externe…”deed of 18-11-2024
Mandates through the years
2 names, the dashed line is todayVAN DOORSLAER Kristof
Director
Director
Board
Mandates as a list
- VAN DOORSLAER Gunther Kamiel Octaaf
- Director, appointed by deed of 18-11-2024, still in office
- VAN DOORSLAER Kristof
- Director, appointed by deed of 18-11-2024, still in office
Control
This company
KASAAR
Equity -€35,375
Loss €45,375 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€354 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-11-2024 (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 1 director“Elke bestuurder afzonderlijk alle handelingen nodig of dienstig voor voorwerp, twee bestuurders”“Ondertekend door één of meer bestuurders met vertegenwoordigingsbevoegdheid, drie of meer bestuurders collegiaal orgaan”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday 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
Shareholders
At incorporation
deed of 18-11-2024 ↗
- VAN DOORSLAER Kristof 50 shares (50%) · €5,000
- VAN DOORSLAER Gunther Kamiel Octaaf 50 shares (50%) · €5,000