KENI
Board
2 directors, last change in 2024Director (not named in the articles)
since 26-04-2019
earlier director, until 02-02-2024
listed in the 2026 annual accounts, filed on 28-09-2026
Director (not named in the articles)
appointed by deed of 14-08-2019
earlier director, until 02-02-2024
listed in the 2026 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 17.- Vertegenwoordiging ledere zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt…”deed of 04-08-2015
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 26-04-2019 to 02-02-2024
- Director (not named in the articles), since before 02-02-2024
-
- Manager, appointed by deed of 14-08-2019, until 02-02-2024
- Director (not named in the articles), since before 02-02-2024
-
- Manager, appointed by deed of 04-08-2015, until 26-04-2019
- Director, until 04-08-2015
-
- Manager, appointed by deed of 04-08-2015, until 26-04-2019
- Director, until 04-08-2015
Control
Capital
- Contribution
- €18,600
- Source
- 2026 annual accounts
Articles of association
deed of 02-02-2024 (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.
- At least 1 director
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Winstverdeling, bestuursorgaan mag op eigen verantwoordelijkheid beslissen tot uitkering in afkorting van de netto-winstverdeling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of September at 20:00
Capital transactions
Capital over time
- 02-02-2024 Converted to unavailable equity · €38,362.21
- 08-05-2019 Capital reduction of €275,000 · in natura door uitkering onroerend goed aan vennoten
- 04-02-2019 Capital reduction of €275,000 · to €60,717.25
- 04-02-2019 Capital reduction of €42,117.25 · to €18,600