KB Holding
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 31-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
appointed by deed of 31-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-10-2019, still in office
-
- Director (not named in the articles), appointed by deed of 31-10-2019, still in office
Control
Founders
,
This company
KB Holding
Equity €267,382
Profit €4,178 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €2,674 in 2025
- Source
- deed of 31-10-2019
Articles of association
deed of 31-10-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00
Founders
At incorporation
deed of 31-10-2019 ↗
- founder
- founder