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KBW

Absorbed by Roos Groep NV KBO/BCE: BE 0832.016.114 subsidiary of

Mandates through the years

1 name

Statutory auditor
Mandates as a list
    • Statutory auditor, appointed by deed of 07-01-2016, until 07-01-2016

See the board, name and registered office on a given date →

Control

Consolidating parent
NL
consolidates
This company
KBW
Equity €94,765
Profit €73,222 in 2019

and 1 other shareholder

Capital

Capital
€18,600
Shares
10
Contribution per share
€1,860
Equity per share
€9,476 in 2019
Source
deed of 27-07-2020

Owners through the years

as the annual accounts name them
100%
consolidates
Owners as a list

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 27-07-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-07-2020 ↗
  • 100%
Capital over time
  1. 27-07-2020 Capital stated in the deed · €18,600 · 10 shares

Office holders in the KBO →