KM
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 04-06-2019
term without a fixed end
earlier manager (not named in the articles), until 01-05-2014
listed in the 2025 annual accounts, filed on 08-08-2026
Mandates through the years
3 names, the dashed line is todayManager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), until 01-05-2014
- Manager, appointed by deed of 04-06-2019, still in office
-
- Manager (not named in the articles), appointed by deed of 31-05-2016, until 20-05-2019
-
- Manager (not named in the articles), appointed by deed of 16-07-2014, until 20-05-2019
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-08-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00