KVH CONSTRUCTIE
Board
1 director, since incorporationDirector (not named in the articles)
since 19-12-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurders wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”deed of 23-12-2024
Mandates through the years
1 name, the dashed line is todayVAN HECKE Kristof Achiel
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN HECKE Kristof Achiel
- Director (not named in the articles), from 19-12-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €99.77 in 2025
- Source
- deed of 23-12-2024
Articles of association
deed of 23-12-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00
- 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
Shareholders
At incorporation
deed of 23-12-2024 ↗
- VAN HECKE Kristof Achiel 1,000 shares (100%) · €5,000 in cash