KDSD
Board
1 director, since incorporationDirector
current term since 17-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 19-04-2023
Mandates through the years
1 name, the dashed line is todayDUPONT Sven
Director
Director
Board
Mandates as a list
- DUPONT Sven
- Director, appointed by deed of 19-04-2023, still in office
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€409 in 2025
- Source
- deed of 19-04-2023
Articles of association
deed of 19-04-2023 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager, helft kopers naar evenredigheid aantal aandelen, erfgenamen en legatarissen niet…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Eenparig besluit algemene vergadering met alle aandeelhouders aanwezig of vertegenwoordigd voor inbreng in natura, besluit nietig indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 19-04-2023 ↗
- DUPONT Sven 100 shares (100%) · €2,500 in cash