Kati
Board
2 directors, no change since 2022Director (not named in the articles)
current term since 02-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 09-01-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 20-06-2019 to date
-
- Director (not named in the articles), appointed by deed of 15-02-2023, still in office
-
- Director, appointed by deed of 28-06-2019, no longer listed in the 2025 annual accounts
Control
Founders
, ,
This company
Kati
Equity -€24,993
Profit €2,424 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€250 in 2025
- Source
- deed of 28-06-2019
Articles of association
deed of 28-06-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Te allen tijde, één of meer vereffenaars benoemen of ontslaan”
Shareholders
At incorporation
deed of 28-06-2019 ↗
- 1 share (1%) · €1
- 1 share (1%) · €1
- 98 shares (98%) · €98