KLM Autolease
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Behoudens een hiermee strijdige beslissing van de algemene vergadering, wordt het mandaat van iedere bestuurder kosteloos uitgeoefend…”deed of 02-02-2026
Mandates through the years
1 name, the dashed line is todayMALANDA Karl Luce Patriot
Director
Director
Board
Mandates as a list
- MALANDA Karl Luce Patriot
- Director, appointed by deed of 02-02-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 02-02-2026
Articles of association
deed of 02-02-2026 (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.
- “Bij collegiaal orgaan en openval voor einde mandaat mogen overige bestuurders coöpteren; eerstvolgende algemene vergadering moet bevestigen…”
- 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.
- First Monday of June at 15:00
Shareholders
At incorporation
deed of 02-02-2026 ↗
- MALANDA Karl Luce Patriot 100 shares (100%)