KATANET
Board
3 directorsDirector
since 25-05-2021
term until 11-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 25-05-2021
term until 11-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 25-05-2021
term until 11-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 20-07-2015
- Managing director, from before 20-07-2015, last mentioned in 2015
-
- Director, since before 20-07-2015
-
- Director, from 25-05-2021 to date
-
- Director, from before 20-07-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €62,000
- Shares
- 500
- Contribution per share
- €124
- Equity per share
- €1,324 in 2025
- Source
- deed of 01-06-2021
Articles of association
deed of 01-06-2021 (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 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00
Capital transactions
Capital over time
- 01-06-2021 Capital stated in the deed · €62,000 · 500 shares
- 15-01-2018 Capital reduction of €71,862.50 · to €62,000 · repaid to the shareholders