Kimax
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 24-10-2023
term without a fixed end
Mandates through the years
1 name, the dashed line is todayBendjafar Kilyan
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Bendjafar Kilyan
- Manager (not named in the articles), appointed by deed of 24-10-2023, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-10-2023
Articles of association
deed of 24-10-2023 (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.
- “Bestuur/bestuursorgaan, voor onbepaalde duur met instemming van alle vennoten”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Één beherende vennoot en één stille vennoot, aanvaarding kandidatuur door algemene vergadering bij eenparigheid”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Shareholders
At incorporation
deed of 24-10-2023 ↗
- Bendjafar Kilyan beherende vennoot · 99 shares (99%) · €990
- Leirens Brigitte stille vennoot · 1 share (1%) · €10