KUNIGI
Last board
1 director, no change since 2023Manager (not named in the articles)
since 23-05-2018
term without a fixed end
earlier director, until 08-11-2023
listed in the 2022 annual accounts, filed on 08-06-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “7) Bestuur - toezicht De vennootschap wordt bestuurd door één of meer zaakvoerders, natuurlijke of rechtspersonen, al dan niet vennoten…”deed of 28-05-2018
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 23-05-2018 to 08-11-2023
- Manager (not named in the articles), appointed by deed of 28-05-2018, still in office
-
- Director, from before 31-12-2021 to 08-11-2023
-
- Manager (not named in the articles), appointed by deed of 28-05-2018, until 05-05-2022
Control
Founders
, ,
and 1 other
This company
KUNIGI
Equity €2,717
Loss €28,150 in 2022
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €27.17 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 28-05-2018 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 20:00
Founders
At incorporation
deed of 28-05-2018 ↗
- founder
- founder
- founder
- founder