KINE OFFERMANS
Board
1 director, since incorporationStatutory manager
appointed by deed of 06-03-2026
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 7 - Bestuur van de vennootschap De vennootschap wordt bestuurd door één of meerdere zaakvoerders. Wordt tot de hoedanigheid van…”deed of 06-03-2026
Mandates through the years
1 name, the dashed line is todayFrédéric Offermans
Statutory manager
Statutory manager
Board
Mandates as a list
- Frédéric Offermans
- Statutory manager, appointed by deed of 06-03-2026, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 06-03-2026
Articles of association
deed of 06-03-2026 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, onder levenden aan mede-aandeelhouder of derde”
- 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 19:00
Shareholders
At incorporation
deed of 06-03-2026 ↗
- Frédéric Offermans hoofdelijk aansprakelijke aandeelhouder-oprichter, beherende aandeelhouder-oprichter · 999 shares (99.9%) · €999
- Jasmien Steenwegen stille aandeelhouder-oprichter · 1 share (0.1%) · €1