KVH consulting
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-07-2024
Mandates through the years
1 name, the dashed line is todayVan Hecke Kristof
Manager
Manager
Board
Mandates as a list
- Van Hecke Kristof
- Manager, appointed by deed of 30-07-2024, still in office
Control
Capital
- Capital
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Source
- deed of 30-07-2024
Articles of association
deed of 30-07-2024 (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.
- At least 1 director“Zaakvoerder, algemene vergadering beslist anders”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandelen, instemming met unanimiteit van stemmen”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 17:00
Shareholders
At incorporation
deed of 30-07-2024 ↗
- Van Hecke Kristof gecommanditeerde vennoot · 99 shares (99%) · €1,485 in cash
- Van Hecke Ronny commanditaire vennoot · 1 share (1%) · €15 in cash