DE KAASKEIZER
Board
2 directors, last change in 2023Director (not named in the articles)
since 18-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het ontslag van een bestuurder benoemd in de statuten vereist een statutenwijziging. Bevoegdheden van het bestuursorgaan Als er slechts één…”deed of 28-12-2023
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Manager (not named in the articles)
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-07-2006 to date
- Manager, until 28-12-2023
-
- Director, from 18-12-2023 to date
-
- Director (not named in the articles), from 01-07-2006, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), until 19-10-2016
-
- Statutory manager, until 19-10-2016
-
- Statutory manager, until 19-10-2016
Control
Capital
- Contribution
- €18,600
- Shares
- 150
- Contribution per share
- €124
- Equity per share
- €746 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00