KAVEMAN
Board
1 director, since incorporationDirector
appointed by deed of 20-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- Verstraeten, Karel Jozef Leontine
- Director, from 18-12-2023 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 10,000
- Contribution per share
- €0.40
- Equity per share
- €4.78 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 20-12-2023 ↗
- Verstraeten, Karel Jozef Leontine all shares