KBF GROUP
Insolvency mandates
2 mandatesLast board
1 director, no change since 2024Director (not named in the articles)
since 02-04-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 13-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-05-2022
Mandates through the years
3 names, the dashed line is todayHASIMOV Kemal
Director (not named in the articles)
Director (not named in the articles)
ALTIPARMAK Kemal
Director
Director
ALTIPARMAK Orhan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 08-09-2025
Mandates as a list
- HASIMOV Kemal
- Director (not named in the articles), from before 31-12-2023, until the bankruptcy of 08-09-2025
- ALTIPARMAK Kemal
- Director, appointed by deed of 19-10-2022, until 18-04-2024
- ALTIPARMAK Orhan
- Director (not named in the articles), appointed by deed of 17-05-2022, until 13-04-2023
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,001 in 2023
- Source
- deed of 17-05-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-05-2022 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 18-04-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen genummerd 1 tot en met 50 geven elk recht op één stem overeenstemmend met honderd procent van het totaal der stemmen;aandelen…”deed of 17-05-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “- met jaarvergadering op de vijftiende (15de) van de maand juni om achttien uur (18u00), of, als dit geen werkdag is, op de eerstvolgende…”deed of 17-05-2022 (in Dutch)
Shareholders
At incorporation
deed of 17-05-2022 ↗
- ALTIPARMAK Orhan 100 shares (100%) · €3,000 in cash