KENECCA
Board
1 director, no change since 2023Director
since 23-11-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 25-11-2020
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarlier
Mandates as a list
-
- Director, from 23-11-2020 to date
-
- Director, from 23-11-2020 to 11-01-2021
- Director, appointed by deed of 11-02-2021, until 01-11-2023
Control
Founders
,
This company
KENECCA
Equity -€1,991
Loss €2,208 in 2025
Capital
- Contribution
- €5,000
- Shares
- 200
- Contribution per share
- €25
- Equity per share
- -€9.95 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-11-2020 (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 director2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 19:00
Shareholders
At incorporation
deed of 25-11-2020 ↗
- 100 shares · €10,000
- 10 shares · €10,000