KH&CO
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 05-10-2022, still in office
Control
Shareholder
This company
KH&CO
Equity €1,568
Profit €2,207 in 2024
Capital
- Contribution
- €6,000
- Shares
- 100
- Contribution per share
- €60
- Equity per share
- €15.68 in 2024
- Source
- deed of 05-10-2022
Articles of association
deed of 05-10-2022 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
Stated in the deed
deed of 21-05-2024 ↗
- 100 shares
Share transfer
deed of 21-05-2024 ↗
- to 5 shares
- to 5 shares
- to 5 shares
Stated in the deed
deed of 26-02-2024 ↗
- 85 shares
- 5 shares
- 5 shares
- 5 shares
Share transfer
deed of 26-02-2024 ↗
- to 5 shares
- to 5 shares
- to 5 shares
At incorporation
deed of 05-10-2022 ↗
- 100 shares (100%) · in cash