KAWEE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-09-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 02-01-2024
Mandates through the years
1 name, the dashed line is todayWagener Kim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Wagener Kim
- Director (not named in the articles), appointed by deed of 28-09-2020, still in office
Control
Founders
Wagener Kim, Miechielsen,Mariella Adriaan Lea
This company
KAWEE
Equity €3,500
Profit €203,197 in 2025
Capital
- Contribution
- €3,500
- Source
- 2025 annual accounts
Articles of association
deed of 28-09-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Voorzitter of bij afwezigheid bij gewone meerderheid aangeduid lid, verhinderde bestuurder schriftelijk ander lid machtigen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Binnen twee maanden na overlijden, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden vragen goedkeuring…”
Founders
At incorporation
deed of 28-09-2020 ↗
- Wagener Kim founder
- Miechielsen,Mariella Adriaan Lea founder