Checkroom
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024Director
since 08-03-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 18-09-2024
Director
since 08-03-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 18-09-2024
Director
since 08-03-2022
6-year term from 2022
listed in the 2023 annual accounts, filed on 18-09-2024
Director and managing director
director since 21-03-2024
managing director appointed by deed of 16-05-2024
term until 21-03-2030
listed in the 2023 annual accounts, filed on 18-09-2024
- HITE Jim
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20.- Vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden, met inbegrip van de vertegenwoordiging in rechte, door…”deed of 29-04-2024
Mandates through the years
9 names, the dashed line is todayBARRAND Christopher
Director
Director
CHEN Charles
Director
Director
ISAAC Christopher
Director
Director
HITE Jim
Director, Managing director
Director, Managing director
EY Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Vincent Theeten
Managing director
Managing director
DENORME Tjorven Franky Jaak
Director
Director
Eric Snick
Director
Director
Vanagt Toon
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BARRAND Christopher
- Director, since before 31-12-2021
- CHEN Charles
- Director, since before 31-12-2021
- ISAAC Christopher
- Director, since before 31-12-2021
- HITE Jim
- Director, since before 31-12-2023
- Managing director, appointed by deed of 16-05-2024, still in office
- EY Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 10-01-2025, still in office
- Vincent Theeten
- Director, from 25-08-2020, ended, last mentioned on 05-02-2021
- Managing director, until 21-03-2024
- DENORME Tjorven Franky Jaak
- Director, until 16-03-2022
- Eric Snick
- Director, from before 05-02-2021 to 16-03-2022
- Vanagt Toon
- Director, from before 05-02-2021 to 16-03-2022
Control
Shareholder
Equity €1.1m
Profit €201,075 in 2023 (profit €794,676 in 2022)
Source: accounts LEAN FUND 2023
8.33%
This company
Checkroom
Equity €2.5m
Loss €1.6m in 2025
Capital
- Capital
- €519,383
- Shares
- 953,828 in the deed of 16-03-2022 and 2 later capital increases
- Contribution per share
- €0.54
- Equity per share
- €2.63 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- LEAN FUND
Source: lists of holdings in the owners' accounts
Articles of association
deed of 29-04-2024 (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 most 5 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 16:00
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 30-10-2025 ↗
- shares transferred 13,695 shares
Capital over time
- 30-10-2025 Capital increase of €2,583,534.27 · 82,169 new shares · in cash
- 29-04-2024 Capital increase of €4,610,844.71 · 136,949 new shares at €33.67 per share · in cash
- 16-03-2022 Capital increase of €119,315.66 · to €400,069.41 · 219,118 new shares, 29.8% of the 734,710 shares after the increase · in cash
- 05-03-2021 Capital stated in the deed · €280,753.75