KH-IT
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 04-05-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 10-07-2025
Mandates through the years
1 name, the dashed line is todayHERMANS Kevin
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- HERMANS Kevin
- Manager (not named in the articles), appointed by deed of 04-05-2020, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €793 in 2025
- Source
- deed of 04-05-2020
Articles of association
deed of 04-05-2020 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering die de bestuurder(s)benoemt, verplicht conform de wettelijke voorwaarden een vaste vertegenwoordiger,natuurlijke…”“Door haar vast te stellen, algemene vergadering van aandeelhouders”“Op verzoek van vennootschap blijft hij in functie totdat vennootschap redelijkerwijze in vervanging kan voorzien, door loutere kennisgeving…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 04-05-2020 ↗
- HERMANS Kevin 100 shares (100%) · €500 in cash