KeyMinds
Board
1 director, since incorporationDirector
appointed by deed of 08-06-2023
term without a fixed end
listed in the 2026 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-06-2023
Mandates through the years
1 name, the dashed line is todayKEYMIS Jan Pieter
Director
Director
Board
Mandates as a list
- KEYMIS Jan Pieter
- Director, appointed by deed of 08-06-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €585 in 2026
- Source
- deed of 08-06-2023
Articles of association
deed of 08-06-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of September at 09:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”
Shareholders
At incorporation
deed of 08-06-2023 ↗
- KEYMIS Jan Pieter 300 shares (100%)