KVN Projects
Board
1 director, last change in 2024Manager (not named in the articles)
appointed by deed of 12-09-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 11.BESTUURDERSBEVOEGHEID EN VERTEGENWOORDIGINGSMACHT De zaakvoerders zijn bevoegd om alle handelingen van bestuur te verrichten die…”deed of 22-02-2024
Mandates through the years
1 name, the dashed line is todayBesa Havdi
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Besa Havdi
- Manager (not named in the articles), appointed by deed of 12-09-2024, still in office
Control
Articles of association
deed of 22-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Een participatie mag op straffe van nietigheid niet worden overgedragen onder levenden of overgaan wegens overlijden dan met unanimiteit van…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “De uitgifte met voorkeurrecht en het tijdvak waarin dat recht kan worden uitgeoefend, worden bepaald door de algemene vergadering…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of September at 14:00
Shareholders
After the capital increase
deed of 04-12-2025 ↗
- Kristof Vanackere 1 share
- Besa Havdi 999 shares
Stated in the deed
deed of 04-12-2025 ↗
- Kristof Vanackere 1,000 shares
- Besa Havdi 1,000 shares
Capital transactions
Capital over time
- 04-12-2025 Capital increase of €100 · 1,000 new shares · in cash
- 22-02-2024 Capital stated in the deed · 1,000 shares