KESS
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-09-2022
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 01-07-2024 to date
-
- Director, from 28-09-2022 to 01-07-2024
-
- Director (not named in the articles), from 28-09-2022 to 01-07-2024
-
- Director (not named in the articles), appointed by deed of 30-09-2022, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
KESS
Equity €15,480
Profit €18,324 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €155 in 2025
- Source
- deed of 30-09-2022
Articles of association
deed of 30-09-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 02-01-2026 ↗
- 80 shares
- 20 shares
Stated in the deed
deed of 22-07-2024 ↗
- 100 shares
Share transfer
deed of 22-07-2024 ↗
- to 50 shares
- to 50 shares
At incorporation
deed of 30-09-2022 ↗
- 50 shares (50%) · €1,500
- 50 shares (50%) · €1,500