KTBS
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 23-02-2023
term without a fixed end
earlier director, until 23-02-2023
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
appointed by deed of 23-02-2023
term without a fixed end
earlier director, until 23-02-2023
listed in the 2025 annual accounts, filed on 23-09-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 23-02-2023
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 23-02-2023
-
- Manager, until 29-12-2017
Control
Shareholder
35.33%
This company
KTBS
Equity €450,990
Profit €7,305 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 23-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennisnemen betreffende hun aandelen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 17:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Op elk moment, vormvereisten,aanwezigheidsquorum en meerderheid bepaald door Wetboek van vennootschappen en verenigingen”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
4 ownersOwners 4
- natural personSourceown accounts 202235.33%
- natural personSourceown accounts 202235.33%
- natural personSourceown accounts 202214.67%
- natural personSourceown accounts 202214.67%