KDR KINE
Board
1 director, since incorporationDirector
appointed by deed of 15-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-04-2022
Mandates through the years
1 name, the dashed line is todayDE ROO Karel
Director
Director
Board
Mandates as a list
- DE ROO Karel
- Director, appointed by deed of 15-04-2022, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €549 in 2025
- Source
- deed of 15-04-2022
Articles of association
deed of 15-04-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Shareholders
At incorporation
deed of 15-04-2022 ↗
- DE ROO Karel 50 shares (100%) · €5,000 in cash