KSB RENOVATION
Board
1 director, since incorporationStatutory manager
since 17-02-2025
term for the life of the company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 11. BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één zaakvoerder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-03-2025
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, from 17-02-2025 to date
Control
Founders
,
This company
KSB RENOVATION
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-03-2025
Articles of association
deed of 05-03-2025 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen bij meer kopers, elke overdracht onder levenden,ten bezwarende…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 05-03-2025 ↗
- beherende vennoot · 99 shares (99%) · €990
- stille vennoot · 1 share (1%) · €10