KDC Immo
Board
2 directors, no change since April 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Als er slechts één zaakvoerder is, is het geheel van de bevoegdheden van de zaakvoerders aan hem toegekend, met de mogelijkheid een deel van…”deed of 03-04-2019
Mandates through the years
2 names, the dashed line is todayStatutory manager
Statutory manager
Board
Mandates as a list
-
- Statutory manager, appointed by deed of 03-04-2019, still in office
-
- Statutory manager, appointed by deed of 03-04-2019, still in office
Control
Shareholders
,
This company
KDC Immo
Equity €431,283
Profit €25,705 in 2025
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €2,156 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 03-04-2019 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
Stated in the deed
deed of 18-01-2022 ↗
- 100 shares
- 100 shares
At incorporation
deed of 03-04-2019 ↗
- 100 shares
- 100 shares
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €20,000
- 03-04-2019 Incorporation · €20,000 · 200 shares