Kewami
Board
No change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 16-05-2023
Mandates through the years
1 nameManager
Earlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 06-11-2017, last mentioned in 2017
Control
Shareholders
, ,
and 1 other
This company
Kewami
Articles of association
deed of 16-05-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vormen van Burgerlijk recht, aandeel overleden vennoot over op erfgenamen of rechtverkrijgenden mits §4”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00
Shareholders
Stated in the deed
deed of 06-11-2017 ↗
- stille vennoot · 5 shares
- stille vennoot · 1 share
- 74 shares
- 20 shares
Share transfer
deed of 06-11-2017 ↗
- to 1 share