KERN DEVELOPMENT
ActiveDirectors
Directors
Last change in 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“1. Zesde besluit De algemene vergadering besluit om de huidige regeling omtrent de bevoegdheden en de vertegenwoordiging van het…”
deed of 20-12-2023Owners and capital
Shareholders
1 ownerOwners 1
- Equity €11.7m Loss of €286,117 in 2025 (profit of €100,662 in 2024) Checked score 9350%
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 20-12-2023 Converted to available equity · €18,662
Mandate history
1 person, 0 in office
- Board
| Name | Functions and periods |
|---|---|
| Fidec |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan kiest onder leden voorzitter, neemt automatisch rol voorzitter op zich”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “12, Vierde besluit”
Articles of association, deed of 20-12-2023 (in Dutch)