KVA Services
Board
1 director, no change since 2023Mandates through the years
2 names, the dashed line is todayDirector
Manager (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, appointed by deed of 04-12-2023, still in office
-
- Manager (not named in the articles), appointed by deed of 17-10-2019, until 18-10-2023
Control
Founders
, ,
This company
KVA Services
Capital
- Capital
- €300
- Shares
- 30
- Contribution per share
- €10
- Source
- deed of 17-10-2019
Articles of association
deed of 17-10-2019 (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.
- At least 1 director“Zaakvoerder, meest uitgebreide macht om te handelen in naam van vennootschap in alle omstandigheden en alle daden te stellen of toe te laten…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, eenparige goedkeuring van overige vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Al dan niet vennoten, meerderheid”
Shareholders
At incorporation
deed of 17-10-2019 ↗
- 10 shares (33.3%) · €100
- 10 shares (33.3%) · €100
- 10 shares (33.3%) · €100