KENTA
Board
2 directors- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “12. Bevoegdheden van het bestuursorgaan §1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem…”deed of 26-10-2023
Mandates through the years
2 names, the dashed line is todayAlexander STIERMAN
Director
Director
Nathalie DEMEYERE
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- Alexander STIERMAN
- Director, since before 26-10-2023
- Nathalie DEMEYERE
- Director, since before 26-10-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 26-10-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid bij meerdere kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 10:00
Capital transactions
Capital over time
- 26-10-2023 Converted to unavailable equity
- 26-10-2023 Converted to uncalled contributions