Kodin
Board
2 directors, since incorporationDirector
appointed by deed of 29-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
Director
appointed by deed of 29-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-06-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 29-06-2022, still in office
-
- Director, appointed by deed of 29-06-2022, still in office
Control
Founders
,
This company
Kodin
Equity €54,816
Profit €67,008 in 2025
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €183 in 2025
- Source
- deed of 29-06-2022
Articles of association
deed of 29-06-2022 (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“Alle handelingen nodig of dienstig tot verwezenlijking van voorwerp, behalve wet of statuten aan algemene vergadering voorbehouden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of April at 19:30
Shareholders
At incorporation
deed of 29-06-2022 ↗
- 30 shares (10%)
- 270 shares (90%)