Chris Keukenconcept
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 30-09-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
1 name, the dashed line is todayVAN MOERZEKE Christiaan Remi Martha
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VAN MOERZEKE Christiaan Remi Martha
- Director (not named in the articles), from 28-09-2022 to date
Control
This company
Chris Keukenconcept
Equity €56,394
Profit €11,851 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €564 in 2025
- Source
- deed of 30-09-2022
Articles of association
deed of 30-09-2022 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering, vormvereisten aanwezigheidsquorum meerderheid Wetboek van vennootschappen en verenigingen”
Shareholders
At incorporation
deed of 30-09-2022 ↗
- VAN MOERZEKE Christiaan Remi Martha 100 shares (100%) · €10,000 in cash