KDK
Board
4 directors, 1 auditor, last change in 2019Manager (not named in the articles)
since 01-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Manager (not named in the articles)
since 01-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Manager (not named in the articles)
since 01-06-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
Manager (not named in the articles)
since 01-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 29-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Vertegenwoordigingsbevoegdheid ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 09-10-2025
Mandates through the years
6 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Company auditor
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 01-06-2017 to date
-
- Manager (not named in the articles), from 01-06-2017 to date
-
- Manager (not named in the articles), from 01-06-2017 to date
-
- Manager (not named in the articles), from 01-11-2019 to date
-
- Company auditor, appointed by deed of 29-07-2025, still in office
-
- Manager (not named in the articles), until 01-06-2017
Control
Shareholders
, ,
and 1 other
This company
KDK
Equity €16.0m
Profit €1.1m in 2025
Capital
- Contribution
- €796,125.90
- Shares
- 3,716 in the deed of 29-07-2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft koper naar evenredigheid aantal, elke overdracht onder levenden en ingevolge overlijden, ten bezwarende en kosteloze…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffening en ontbinding in één akte, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
Stated in the deed
deed of 29-07-2025 ↗
- 929 shares
- 929 shares
- 929 shares
- 929 shares
After 3 capital increases
deed of 20-03-2018 ↗
- 418 shares · €194,000 in cash
- 418 shares · €194,000 in cash
- 418 shares · €194,000 in cash
- 418 shares · €194,000 in cash
Stated in the deed
deed of 20-03-2018 ↗
- 929 shares
- 929 shares
- 929 shares
- 929 shares
Capital transactions
Capital over time
- 09-10-2025 Capital reduction of €422,674.05 · in a demerger
- 29-07-2025 Capital stated in the deed · €794,600 · 3,716 shares
- 20-03-2018 Capital increase of €167,200 · to €185,800 · 1,672 new shares at €776,000 per share, share premium included · in cash
- 20-03-2018 Capital increase of €167,000 · to €185,800 · 1,672 new shares at €776,000 per share, share premium included · in cash
- 20-03-2018 Capital increase of €608,800 · to €794,600 · no new shares · inlijving onbeschikbare rekening "uitgiftepremies"