Khapture
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”deed of 03-12-2019
Mandates through the years
1 nameDirector (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-12-2019, last mentioned in 2019
Control
Founder
This company
Khapture
Equity €203,455
Profit €76,278 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €2,035 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-12-2019 (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“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Benoeming moet desgevallend ter bevestiging worden voorgelegd aan voorzitter van ondernemingsrechtbank, algemene vergadering bij ontbinding…”
Shareholders
At incorporation
deed of 03-12-2019 ↗
- 100 shares (100%)