Kavi
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16.- Vertegenwoordiging - Gerechtelijke handelingen en rechtshandelingen. De Vennootschap wordt vertegenwoordigd in de handelingen…”deed of 01-10-2026
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 01-10-2026, still in office
Control
Founders
,
This company
Kavi
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 01-10-2026
Articles of association
deed of 01-10-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Onrechtmatig uitgekeerd voorschot of dividend moet teruggegeven worden door de aandeelhouders die het ontvingen, indien de vennootschap het…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 01-10-2026 ↗
- 50 shares (50%) · €5,000 in cash
- 50 shares (50%) · €5,000 in cash