KM SUPERMARKET
Board
3 directors, last change in 2024Director (not named in the articles)
since 14-11-2023
term without a fixed end
earlier manager, until 22-02-2024
listed in the 2025 annual accounts, filed on 14-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-02-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 14-11-2023 to date
- Manager, until 22-02-2024
-
- Director, since before 31-12-2024
-
- Director, since before 31-12-2024
-
- Manager, until 31-10-2019
Control
Shareholders
,
and 1 other
This company
KM SUPERMARKET
Equity €78,987
Profit €10,963 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft kopers naar evenredigheid aantal verworven aandelen, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
Stated in the deed
deed of 24-02-2016 ↗
- 61 shares
- 45 shares
- 45 shares
- 35 shares
Share transfer
deed of 24-02-2016 ↗
- to 45 shares
- to 45 shares