KEMPA
Board
1 director, last change in 2024Director
current term since 27-03-2026
term until 27-03-2032
listed in the 2025 annual accounts, filed on 30-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 03-02-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 27-03-2020
- Managing director, appointed by deed of 06-04-2020, last mentioned in 2020
-
- Director, from before 27-03-2020 to 25-07-2024
Control
Parent
Equity €5.7m
Profit €64,793 in 2025 (profit €21,447 in 2024)
Source: accounts 30-09-2025
99.87%
This company
KEMPA
Equity €1.2m
Profit €112,647 in 2025
Capital
- Capital
- €229,333.35
- Shares
- 750
- Contribution per share
- €306
- Equity per share
- €1,541 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 03-02-2022 (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 March at 19:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door rechter, besluit algemene vergadering beraadslagend zoals inzake statutenwijziging”
Capital transactions
Capital over time
- 03-02-2022 Capital stated in the deed · €662,000 · 750 shares
- 17-10-2019 Capital stated in the deed · €229,333.35 · 750 shares