Kona Consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-03-2016
Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 01-07-2023
-
- Manager (not named in the articles), appointed by deed of 17-03-2016, no longer listed in the 2025 annual accounts
Control
Founder
This company
Kona Consulting
Equity €75,909
Profit €31,668 in 2025
Capital
- Capital
- €18,600
- Shares
- 800
- Contribution per share
- €23.25
- Equity per share
- €94.89 in 2025
- Source
- deed of 17-03-2016
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 17-03-2016 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper, elke overdracht of overgang,onder…”deed of 08-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of December at 20:00deed of 17-03-2016 (in Dutch)
Shareholders
At incorporation
deed of 17-03-2016 ↗
- 800 shares (100%) · €18,600