KVD Thuisverpleging
Board
1 director, since incorporationDirector (not named in the articles)
since 19-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De dagelijkse bestuurders kunnen wel apart optreden voor de daden van dagelijks bestuur. Externe vertegenwoordiging: Behoudens…”deed of 23-01-2024
Mandates through the years
2 names, the dashed line is todayVAN DAMME Karen Lutgarde Gerda
Director (not named in the articles)
Director (not named in the articles)
Kris VAN VAERENBERGH
Successor director
Successor director
BoardEarlierend not dated
Mandates as a list
- VAN DAMME Karen Lutgarde Gerda
- Director (not named in the articles), from 19-01-2024 to date
- Kris VAN VAERENBERGH
- Successor director, appointed by deed of 23-01-2024, no longer listed in the 2025 annual accounts
Control
Founder
This company
KVD Thuisverpleging
Equity €11,400
Profit €4,237 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €114 in 2025
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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 kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering of enige aandeelhouder bepaalt bedrag vaste of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 23-01-2024 ↗
- VAN DAMME Karen Lutgarde Gerda 100 shares (100%) · in cash