KUDRO
Board
2 directors, no change since 2025Director (not named in the articles)
since 14-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Dedeyne Timothy CommV
Director (not named in the articles)
since 14-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “steeds beëindigen wegens wettige reden, zonder opzeggingstermijn of vertrekvergoeding. Bevoegdheden van het bestuursorgaan Als er slechts…”deed of 19-02-2024
Mandates through the years
3 names, the dashed line is todayDEDEYNE MICHAEL
Director (not named in the articles)
Director (not named in the articles)
Dedeyne Timothy
Director (not named in the articles)
Director (not named in the articles)
TUINTIJD
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- DEDEYNE MICHAEL
- Director (not named in the articles), from 14-02-2024 to date
- Dedeyne Timothy
- Director (not named in the articles), from 14-02-2024 to date
- TUINTIJD
- Director (not named in the articles), from 14-02-2024 to 22-07-2025
- Director (not named in the articles), appointed by deed of 19-02-2024, no longer listed in the 2025 annual accounts
Control
Founders
NOLLET Matthias, DEDEYNE Michael, DEDEYNE Timothy
This company
KUDRO
Equity €119,949
Profit €113,738 in 2025
Capital
- Contribution
- €6,000
- Shares
- 300
- Contribution per share
- €20
- Equity per share
- €400 in 2025
- Source
- deed of 19-02-2024
Articles of association
deed of 19-02-2024 (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.
- “De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering, zonder dat hun herroeping recht geeft op…”“De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Drie (3) jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan…”
Shareholders
At incorporation
deed of 19-02-2024 ↗
- NOLLET Matthias 100 shares (33.3%) · €2,000
- DEDEYNE Michael 100 shares (33.3%) · €2,000
- DEDEYNE Timothy 100 shares (33.3%) · €2,000