KUPRO
Board
1 director, since incorporationDirector (not named in the articles)
since 27-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 03-11-2026
Mandates through the years
1 name, the dashed line is todayKuppens,Koen Agnes Prudent
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Kuppens,Koen Agnes Prudent
- Director (not named in the articles), from 27-10-2026 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 03-11-2026
Articles of association
deed of 03-11-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 17:00 (the first on 27-08-2027)
- 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 03-11-2026 ↗
- Kuppens,Koen Agnes Prudent all shares