KiNiMatics
Board
1 director, since incorporationDirector
since 27-09-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2024
Mandates through the years
2 names, the dashed line is todayDirector
Successor director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 27-09-2024 to date
-
- Successor director, appointed by deed of 01-10-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
KiNiMatics
Equity €82,841
Profit €77,841 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €828 in 2025
- Source
- deed of 01-10-2024
Articles of association
deed of 01-10-2024 (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.
- “Besluiten waarvoor statuten deze mogelijkheid uitsluiten, besluiten van collegiaal bestuursorgaan kunnen bij eenparig schriftelijk akkoord…”“Bestuursorgaan dat orgaan van dagelijks bestuur heeft aangesteld is belast met toezicht, bepaling dat dagelijks bestuur wordt opgedragen aan…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2 shares98 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of March at 11:00
Shareholders
At incorporation
deed of 01-10-2024 ↗
- 100 shares (100%) · €5,000 in cash