KOVAR
Board
1 director, no change since 2023Director (not named in the articles)
since 05-10-2023
term without a fixed end
earlier manager, until 12-10-2023
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-10-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 23-06-2015 to 12-10-2023
- Director (not named in the articles), since before 12-10-2023
Control
Founders
,
This company
KOVAR
Equity -€37,807
Loss €87,182 in 2025
Capital
- Contribution
- €50,000
- Shares
- 50
- Contribution per share
- €1,000
- Equity per share
- -€756 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”deed of 12-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 12-10-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 06-07-2015 (in Dutch)
Shareholders
At incorporation
deed of 06-07-2015 ↗
- 50 shares (100%) · in kind
- 99 shares
Capital transactions
Capital over time
- 12-10-2023 Converted to unavailable equity
- 06-07-2015 Incorporation · €50,000 · 50 shares