KENKAT
Board
1 director, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Externe vertegenwoordiging Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 23-11-2023
Mandates through the years
2 names, the dashed line is todayVleminckx Ken
Director
Director
huidige bestuurder
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Vleminckx Ken
- Director, from 09-11-2007 to date
- huidige bestuurder
- Director (not named in the articles), appointed by deed of 23-11-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid, algemene vergadering die bestuurder(s)benoemt”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of June at 20:00
Capital transactions
Capital over time
- 23-11-2023 Converted to unavailable equity
- 23-11-2023 Converted to available equity