KeyValue IT
Board
1 director, since incorporationDirector
appointed by deed of 13-05-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-05-2025
Mandates through the years
1 name, the dashed line is todayJANS Elias Lucas Clementinus
Director
Director
Board
Mandates as a list
- JANS Elias Lucas Clementinus
- Director, appointed by deed of 13-05-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €443 in 2025
- Source
- deed of 13-05-2025
Articles of association
deed of 13-05-2025 (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.
- “Tenminste helft leden aanwezig of vertegenwoordigd, Artikel 11”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
Shareholders
At incorporation
deed of 13-05-2025 ↗
- JANS Elias Lucas Clementinus 100 shares (100%) · €3,000 in cash