KD BV
Board
2 directors, since incorporationSole director (not named in the articles)
since 29-09-2025
term without a fixed end
Sole director (not named in the articles)
since 29-09-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
-
- Sole director (not named in the articles), from 29-09-2025 to date
-
- Sole director (not named in the articles), from 29-09-2025 to date
Control
Founders
,
This company
KD BV
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 02-10-2025 ↗
- 50 shares (50%) · €2,500 · deposit
- 50 shares (50%) · €2,500 · deposit