KV Construct
Curators
the curators have managed the company since 13-08-2024Last board
1 director, since incorporationDirector
appointed by deed of 01-10-2019
term without a fixed end
listed in the 2023 annual accounts, filed on 16-08-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 01-10-2019
Mandates through the years
1 name, the dashed line is todayVERHEYEN Kenneth Lodewijk
Director
Director
BoardBankruptcy 13-08-2024
Mandates as a list
- VERHEYEN Kenneth Lodewijk
- Director, appointed by deed of 01-10-2019, until the bankruptcy of 13-08-2024
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- -€150 in 2023
- Source
- deed of 01-10-2019
Articles of association
deed of 01-10-2019 (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.
- “Algemene vergadering bepaalt aantal, duur en bij meerdere bestuurders bevoegdheid, met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Behoudens door de rechter, besluit van de algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Founder
At incorporation
deed of 01-10-2019 ↗
- VERHEYEN Kenneth Lodewijk sole founder · 100% at incorporation