KASPER
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 05-04-2023
term without a fixed end
earlier manager, until 05-04-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-04-2023
Mandates through the years
1 name, the dashed line is todayHoens Tom
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Hoens Tom
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-04-2023
Control
Capital
- Contribution
- €37,200
- Shares
- 186
- Contribution per share
- €200
- Equity per share
- €9,309 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2023 (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.
- “Artikel 12, benoemd met of zonder beperking van duur;in statuten benoemd kunnen statutair bestuurder zijn”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 7 May at 19:30
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Capital transactions
Capital over time
- 21-03-2025 Capital stated in the deed · €18,600 · 186 shares
- 05-04-2023 Converted to unavailable equity · €18,600