KD SOLUTIONS
Last board
No change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn. De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de…”deed of 06-02-2020
Mandates through the years
2 names, the dashed line is todayKEMPENEERS Tom Ernest Celestin Ghislain
Director (not named in the articles)
Director (not named in the articles)
DE WILDE Benjamin
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- KEMPENEERS Tom Ernest Celestin Ghislain
- Director (not named in the articles), appointed by deed of 06-02-2020, until 05-09-2022
- Director (not named in the articles), appointed by deed of 06-02-2020, last mentioned in 2020
- DE WILDE Benjamin
- Director (not named in the articles), appointed by deed of 06-02-2020, until 12-01-2022
- Director (not named in the articles), appointed by deed of 06-02-2020, last mentioned in 2020
Control
Shareholder
Kempeneers Tom
This company
KD SOLUTIONS
Capital
- Capital
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 06-02-2020
Articles of association
deed of 06-02-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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 Friday of May at 18:00
- 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
Stated in the deed
deed of 12-01-2022 ↗
- Kempeneers Tom all shares
Share transfer
deed of 12-01-2022 ↗
- De Wilde Benjamin to Kempeneers Tom 50 shares
At incorporation
deed of 06-02-2020 ↗
- KEMPENEERS Tom Ernest Celestin Ghislain 50 shares (50%) · €5,000
- DE WILDE Benjamin 50 shares (50%) · €5,000