New Kith
Board
1 director, 1 auditor, no change since March 2026Deed of 03-03-2026Appointment: Van Havermaet Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Amerik Jansen
Statutory director
current term since 04-04-2025
listed in the 2025 annual accounts, filed on 18-06-2026
Statutory auditor, permanent representative Amerik Jansen
since 31-12-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “10. Bepalingen inzake de externe vertegenwoordiging: De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de…”deed of 21-11-2023
Mandates through the years
2 names, the dashed line is todayNew Kith Media Group B.V.
Statutory director
Statutory director
VAN HAVERMAET BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
BoardRest of the term
Mandates as a list
- New Kith Media Group B.V.
- Statutory director, from 17-11-2023 to date
- VAN HAVERMAET BEDRIJFSREVISOREN
- Statutory auditor, from 31-12-2025 to date
Control
100%
This company
New Kith
Equity -€171,323
Loss €40,063 in 2025
Capital
- Contribution
- €10,000
- Source
- deed of 21-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- New Kith Media Group B.V.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 21-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-11-2023 ↗
- New Kith Media Group B.V. (BE 1002.202.812) sole founder · 100% at incorporation
Capital over time
- 21-11-2023 Incorporation · €10,000