KATHIMA
Last board
No change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere zaakvoerder kan alle handelingen verrichten die nodig of dienstig zijn voor het verwezenlijken van het voorwerp. Iedere zaakvoerder…”deed of 30-09-2020
Mandates through the years
1 name, the dashed line is todayKatrien Decroos
Liquidator
Liquidator
Earliermandate already running before its first mentionend not dated
Mandates as a list
- Katrien Decroos
- Statutory manager, appointed by deed of 30-09-2020, last mentioned in 2020
- Liquidator, until 20-12-2024
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 30-09-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 30-09-2020 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-09-2020 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 30-09-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 21:00deed of 30-09-2020 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk voorziene machten, tenzij de algemene vergadering die hen benoemt anders beslist met gewone meerderheid van stemmen”deed of 30-09-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “3020 Herent,Grote Spekstraat 42, boeken en bescheiden van de vennootschap”deed of 24-01-2025 (in Dutch)
Shareholders
At incorporation
deed of 30-09-2020 ↗
- Katrien DECROOS werkend of beherende vennoot · 98 shares (98%) · €980
- Thibaud MACKEN stille vennoot · 1 share (1%) · €10
- Margaux MACKEN stille vennoot · 1 share (1%) · €10