KUVA-VERSWINKEL
ActiveDirectors
Directors
2 directors, last change in 2023
JUNET Peggy
Current
Director (not named in the articles) · since 22-07-2004 · earlier manager (not named in the articles), until 18-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 10-10-2026
KUNNEN Theo
Current
Director (not named in the articles) · since 22-07-2004 · earlier manager (not named in the articles), until 18-12-2023 · term without a fixed end · listed in the 2026 annual accounts, filed on 10-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 18-12-2023Owners and capital
Capital transactions
Capital over time
- 18-12-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JUNET Peggy |
|
| KUNNEN Theo |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, 1”
Articles of association, deed of 18-12-2023 (in Dutch)