KINERGETIC
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Indien er verschillende…”deed of 22-10-2019
Mandates through the years
1 nameCORIJN Pieter
Director
Director
Earlierend not dated
Mandates as a list
- CORIJN Pieter
- Director, appointed by deed of 22-10-2019, last mentioned in 2019
Control
Capital
- Contribution
- €12,000
- Shares
- 1,000
- Contribution per share
- €12
- Equity per share
- €127 in 2025
- Source
- deed of 22-10-2019
Articles of association
deed of 22-10-2019 (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.
- “Al dan niet in de statuten benoemde bestuurder, onbezoldigd tenzij algemene vergadering bij benoeming anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of February at 10:00
Shareholders
At incorporation
deed of 22-10-2019 ↗
- CORIJN Pieter 1,000 shares (100%) · €12,000