KVIK BE
Board
2 directors, last change in 2024Director
since 25-03-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 30-03-2026
Director
since 22-11-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 30-03-2026
Mandates through the years
4 names, the dashed line is todayPer Laustsen
Director
Director
HANSEN John-Holger
Director
Director
VAN PUYMBROECK Yves
Director (executive)
Director (executive)
POULSEN Jens-Peter
Director
Director
BoardOther functionEarlierRest of the term
Mandates as a list
- Per Laustsen
- Director, from 25-03-2016 to date
- HANSEN John-Holger
- Director, from 22-11-2024 to date
- VAN PUYMBROECK Yves
- Director (executive), appointed by deed of 29-11-2024, still in office
- POULSEN Jens-Peter
- Director, from 01-01-2019 to 29-11-2024
Control
Capital
- Capital
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €4,859 in 2025
- Source
- deed of 29-11-2024
Owners through the years
as the annual accounts name themOwners as a list
- V/H
- STEDRA
- V/MC
- V/RETAIL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-11-2024 (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 3 directors“Raad kan voorzitter benoemen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor