KodaFem
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-06-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayFemke Vercauteren
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Femke Vercauteren
- Director (not named in the articles), appointed by deed of 27-06-2025, still in office
Control
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 27-06-2025
Articles of association
deed of 27-06-2025 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering kan mandaat al dan niet in statuten benoemde bestuurder steeds beëindigen wegens…”“Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslissend met absolute meerderheid of enige…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of December
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens…”
Shareholders
At incorporation
deed of 27-06-2025 ↗
- Femke Vercauteren 100 shares (100%) · €1,500 in cash