KENSO
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 08-10-2021
managing director in office according to the deed of 08-03-2017
6-year term from 2023
earlier director, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-01-2026
Director (not named in the articles)
since 08-10-2021
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayManaging director, Director (not named in the articles)
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from before 21-11-2015 to 28-12-2023
- Managing director, since before 21-11-2015
- Director (not named in the articles), since before 28-12-2023
-
- Director, from before 21-11-2015 to 28-12-2023
- Director (not named in the articles), since before 28-12-2023
-
- Director, from before 21-11-2015 to 01-01-2021
Control
Subscribers
,
This company
KENSO
Equity €181,068
Profit €501 in 2025
Capital
- Capital
- €237,500
- Shares
- 2,375
- Contribution per share
- €100
- Equity per share
- €76.24 in 2025
- Source
- deed of 26-06-2017
Articles of association
deed of 28-12-2023 (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 directorAt least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 19:00
Shareholders
After the capital increase
deed of 26-06-2017 ↗
- 875 shares · €87,500 · “afboeking van rekening-courant”
- 875 shares · €87,500 · “afboeking van rekening-courant”