KEVAN
Board
2 directors, 2 in day-to-day management, last change in June 2026Director and managing director
director appointed by deed of 19-06-2026
managing director appointed by deed of 25-03-2022
6-year term from 2026
Director and managing director, permanent representative
appointed by deed of 19-06-2026
6-year term from 2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 21: algemene vertegenwoordigingsbevoegdheid Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de…”deed of 29-12-2021
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector, Managing director
Director, Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 29-07-2016, still in office
- Chair and managing director, appointed by deed of 15-07-2020, ended, last mentioned on 15-07-2020
- Chair and managing director, appointed by deed of 15-07-2020, ended, last mentioned on 15-07-2020
- Managing director, appointed by deed of 19-06-2026, still in office
-
- Director, appointed by deed of 15-07-2020, still in office
- Managing director, appointed by deed of 25-03-2022, still in office
-
- Director, from before 31-12-2021 to 06-07-2022
- Managing director, appointed by deed of 25-03-2022, ended, last mentioned on 25-03-2022
-
- Managing director, until 29-07-2016
Control
Parent
Equity €5.8m
Profit €121,387 in 2025 (profit €103,920 in 2024)
100%
This company
KEVAN
Equity €1.9m
Profit €138,178 in 2025
Capital
- Capital
- €101,090.45
- Shares
- 1,056
- Contribution per share
- €95.73
- Equity per share
- €1,820 in 2025
- Source
- deed of 29-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2021: 99.23%
- 2022 to 2023: 98.48%
- 2024 to 2025: 100%
-
- 2019 to 2024: 1.52%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-12-2021 (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 3 directorsTerm of at most 6 years“Bestuurder, behoudens andersluidend besluit algemene vergadering”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vrije Overdracht, schriftelijke stukken toestemming Overdrager en Overnemer inclusief kopie overeenkomst”“Aangetekend schrijven Kennisgeving, relatief aandeel in kapitaal vertegenwoordigd door toegelaten Andere Aandeelhouders”“Prijs vermeld in Kennisgeving artikel 11, eisen dat Overdrager hun aandelen overdraagt aan Overnemer”“Verplichte overdracht, bestuursorgaan kan aandelen te koop aanbieden en leveren aan kopers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00
Shareholders
2 ownersOwners 2
- parentEquity €5.8m Profit of €121,387 in 2025 (profit of €103,920 in 2024)Sourceaccounts 2025100%
- Equity €5.2m Profit of €270,516 in 2025 (loss of €206,900 in 2024) Checked scoreSourceaccounts 20251.52%
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 02-09-2019 ↗
- in kind
Share transfer
deed of 30-05-2017 ↗
- to 190 shares
Capital over time
- 29-12-2021 Capital stated in the deed · €101,090.45 · 1,056 shares
- 02-09-2019 Capital increase of €23,090.45 · to €101,090.45 · 16 new shares, 1.5% of the 1,056 shares after the increase · in kind
- 07-08-2018 Capital reduction of €54,616.72 · to €74,293.28 · in a demerger
- 07-08-2018 Capital increase of €3,706.72 · to €78,000 · from reserves