KinActiv
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12) Bevoegdheden en vertegenwoordigingsmacht van de zaakvoerder Het bestuur heeft de meest uitgebreide machten om in alle…”deed of 13-06-2024
Mandates through the years
1 nameManager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-07-2016, last mentioned in 2016
Control
Founder
This company
KinActiv
Articles of association
deed of 13-06-2024 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of September at 19:00
Founder
At incorporation
deed of 05-07-2016 ↗
- beherende vennoot
Capital transactions
Capital over time
- 13-06-2024 Converted to available equity
- 05-07-2016 Incorporation · €18,600