Kenas
Board
1 director, no change since 2024Statutory director
appointed by deed of 30-01-2024
term without a fixed end
earlier statutory manager, until 30-01-2024
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Wanneer de vennootschap optreedt…”deed of 30-01-2024
Mandates through the years
2 names, the dashed line is todayStatutory director
Statutory manager
BoardEarlierend not dated
Mandates as a list
-
- Sole statutory manager, appointed by deed of 12-09-2018, until 30-01-2024
- Statutory director, appointed by deed of 30-01-2024, still in office
-
- Statutory manager, appointed by deed of 12-09-2018, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
Kenas
Equity €44,407
Loss €4,123 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €444 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 30-01-2024 (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“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling”“Rechtspersoon-bestuurder benoemt vaste vertegenwoordiger overeenkomstig wettelijke bepalingen, regels openbaarmaking benoeming en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 10:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Met inachtneming van door Wetboek van vennootschappen en verenigingen bepaalde vormvereisten,aanwezigheidsquorum en meerderheid, beslissing…”
Shareholders
At incorporation
deed of 12-09-2018 ↗
- 51 shares (51%) · €9,486
- 49 shares (49%) · €9,114
Capital transactions
Capital over time
- 30-01-2024 Capital stated in the deed · 100 shares
- 12-09-2018 Incorporation · €18,600 · 100 shares