KIMOCO
Board
2 directors, last change in 2023Director (not named in the articles)
since 11-05-2017
term without a fixed end
earlier manager, until 25-10-2023
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
appointed by deed of 25-10-2023
term without a fixed end
earlier manager, until 25-10-2023
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-10-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 11-05-2017 to 25-10-2023
- Director (not named in the articles), appointed by deed of 25-10-2023, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 25-10-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 25-10-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene kosten, algemene vergadering beslist kosteloos of niet”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. De algemene vergadering Artikel 15 Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering om één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en vergoeding te bepalen, bestuurder(s)…”