KEMDA CONSTRUCTIONS
Board
1 director, last change in 2018Manager (not named in the articles)
since 02-12-2006
term without a fixed end
earlier manager, until 17-10-2018
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “BESTUUR EN VERTEGENWOORDIGING De vennootschap wordt bestuurd door een of meer zaakvoerders al dan niet vennoten. ledere zaakvoerder…”deed of 17-10-2018
Mandates through the years
1 name, the dashed line is todayEmbrechts Ronny
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Embrechts Ronny
- Manager (not named in the articles), from 02-12-2006 to date
- Manager, until 17-10-2018
Control
Capital
- Capital
- €18,550
- Shares
- 50
- Contribution per share
- €371
- Equity per share
- €1,794 in 2025
- Source
- deed of 17-10-2018
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-10-2018 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal aandelen, elke overdracht of overgang onder bijzondere titel of onder…”deed of 24-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 20:00deed of 17-10-2018 (in Dutch)
Shareholders
After the capital increase
deed of 17-10-2018 ↗
- Embrechts Ronny €17,300 in cash