KNK
Board
1 director, 2 auditors, last change in 2020Sole director
appointed by deed of 16-11-2020
6-year term from 2020
earlier director, until 16-11-2020
also on the board of 1 other company
Company auditor, permanent representative André FRANCOIS
appointed by deed of 06-01-2021
Company auditor, permanent representative Bruno VANDENBOSCH
appointed by deed of 06-01-2021
Mandates through the years
5 names, the dashed line is todayMARTIN John Charles
Sole director
Sole director
ANDRE FRANCOIS, REVISEUR D’ENTREPRISES
Company auditor
Company auditor
BRUNO VANDENBOSCH & Co, REVISEUR D’ENTREPRISES
Company auditor
Company auditor
NOLICIS ENTERPRISE
Director
Director
OPTIMMO
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- MARTIN John Charles
- Sole director, from 29-10-2020 to date
- Director, until 16-11-2020
- ANDRE FRANCOIS, REVISEUR D’ENTREPRISES
- Company auditor, appointed by deed of 06-01-2021, still in office
- BRUNO VANDENBOSCH & Co, REVISEUR D’ENTREPRISES
- Company auditor, appointed by deed of 06-01-2021, still in office
- NOLICIS ENTERPRISE
- Director, until 16-11-2020
- OPTIMMO
- Director, until 16-11-2020
Control
Shareholder
APODIA INTERNATIONAL HOLDING B.V.
This company
KNK
Equity €1.2m
Loss €3,952 in 2025
Capital
- Capital
- €1,719,577.51
- Shares
- 37,583 in the deed of 07-12-2020
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-11-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Conseil d administration, assemblée décide nommer conseil d administration”“Restants peuvent pourvoir provisoirement,première assemblée élection définitive,achèvement mandat remplacé, six ans”deed of 16-11-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “S en rapporter aux comptes annuels et délibérations assemblée générale, ne peuvent provoquer scellés ni demander partage ou licitation ni s…”deed of 16-11-2020 (in French)
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “Conversion, EUR”deed of 06-01-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of June at 11:30deed of 16-11-2020 (in French)
Shareholders
Stated in the deed
deed of 28-04-2026 ↗
- APODIA INTERNATIONAL HOLDING B.V.
After 2 capital increases
deed of 07-12-2020 ↗
- MARTIN John Charles 31,200 shares · €444,338.50 in kind
After the capital increase
deed of 16-11-2020 ↗
- MARTIN John Charles €370,239 · créance certaine,liquide et exigible
Capital transactions
Capital over time
- 06-01-2021 Capital increase of €2,250,000
- 07-12-2020 Capital increase of €444,338.50 · to €939,577.50 · 17,773 new shares at €25 per share, 47.3% of the 37,583 shares after the increase · in kind
- 07-12-2020 Capital increase of €780,000 · to €1,719,577.50 · 31,200 new shares, 45.4% of the 68,783 shares after the increase · in cash
- 16-11-2020 Capital increase of €370,239 · to €495,239 · 14,810 new shares at €25 per share, 74.8% of the 19,810 shares after the increase · in kind