ALTONI - KELDERMAN
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2024
Board 2
JOBRI
Current
Director · since 22-06-2022 · 6-year term from 2022 · Private limited company · permanent representative: Johnny Goossenaerts · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 16-12-2025
DJ PRINSENHOF
Current
Director · since 30-11-2023 · Limited partnership · permanent representative: Jasper Kelderman · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 16-12-2025
Day-to-day management 2
JOBRI
Current
Managing director · appointed in the act of 14-07-2022 · 6-year term from 2022 · Private limited company · permanent representative: Johnny Goossenaerts
DJ PRINSENHOF
Current
Managing director · appointed in the act of 22-01-2024 · Limited partnership · permanent representative: Jasper Kelderman
Permanent representatives 2
Johnny Goossenaerts
Current
Permanent representative · appointed in the act of 14-07-2022 · for JOBRI
Jasper Kelderman
Current
Permanent representative · appointed in the act of 22-01-2024 · for DJ PRINSENHOF
Statutory auditor 1
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur en de gedelegeerden tot het dagelijks be-stuur, deze laatsten binnen de grenzen van dit bestuur, mogen bijzondere…”
deed of 29-08-2023Owners and capital
Shareholders
2 ownersOwners 2
-
50%
-
50%
Capital transactions
Capital over time
- 29-08-2023 Capital stated in the deed · €62,000 · 450 shares
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| JOBRI |
|
| DJ PRINSENHOF |
|
| Bedrijfsrevisor Bart Bosman |
|
| KELKRO |
|
| L&D Holding |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, onbeperkt hernieuwbaar”
Articles of association, deed of 29-08-2023 (in Dutch)