KB Technics
Board
5 directors, no change since 2025Manager (not named in the articles)
appointed by deed of 16-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Manager (not named in the articles)
appointed by deed of 16-02-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 02-04-2026
Statutory director
appointed by deed of 10-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 02-04-2026
Statutory director
appointed by deed of 10-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 02-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
5 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Statutory director
Statutory director
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 16-02-2018, still in office
-
- Manager (not named in the articles), appointed by deed of 16-02-2018, still in office
-
- Statutory director, since before 31-12-2021
-
- Statutory director, since before 31-12-2021
-
- Director, from 09-05-2025 to date
Control
Founders
,
This company
KB Technics
Equity €35,770
Profit €20,708 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €358 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- Second Tuesday of May at 14:00
Shareholders
At incorporation
deed of 16-02-2018 ↗
- 50 shares (50%) · €9,300 in cash
- 50 shares (50%) · €9,300 in cash
Capital transactions
Capital over time
- 10-01-2024 Converted to available equity
- 16-02-2018 Incorporation · €18,600 · 100 shares