KS MANAGEMENT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 28-10-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-10-2024
Mandates through the years
1 name, the dashed line is todayGASHI Kosovë
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- GASHI Kosovë
- Director (not named in the articles), appointed by deed of 28-10-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €2,387 in 2025
- Source
- deed of 28-10-2024
Articles of association
deed of 28-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Bestuurders, erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden moeten toestemming medeaandeelhouders vragen volgens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 28-10-2024 ↗
- GASHI Kosovë 100 shares (100%) · €3,000 in cash