Kine Topspin
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 30-04-2026
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 30-04-2026, still in office
Control
Shareholder
This company
Kine Topspin
Capital
- Capital
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 30-04-2026
Articles of association
deed of 30-04-2026 (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.
- “Kan bijzondere machten toekennen aan elke mandataris, handelingen die de wet of de statuten aan de algemene vergadering voorbehouden”“Dringende daden van louter beheer, algemene vergadering stelt op verzoek van een of meerdere vennoten een gecommanditeerde vennoot of enig…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Algemene vergadering kan beslissen een reservefonds te vormen, onder de vennoten naar evenredigheid van hun aandelenbezit”
- 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.
- Third Saturday of June at 18:00
Shareholders
Contribution
deed of 30-04-2026 ↗
- 990 shares · €990 in cash
Stated in the deed
deed of 30-04-2026 ↗
- gecommanditeerde vennoot