De Kletskop
Board
1 director, no change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”deed of 12-12-2023
Mandates through the years
4 names, the dashed line is todayDirector
Manager (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Manager (not named in the articles), appointed by deed of 07-07-2017, until 17-06-2025
- Manager (not named in the articles), appointed by deed of 07-07-2017, no longer listed in the 2025 annual accounts
-
- Manager, appointed by deed of 23-04-2019, until 17-06-2025
-
- Manager (not named in the articles), appointed by deed of 07-07-2017, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
De Kletskop
Equity -€45,372
Loss €52,398 in 2025
Capital
- Contribution
- €6,820
- Shares
- 100
- Contribution per share
- €68.20
- Equity per share
- -€454 in 2025
- Source
- deed of 12-12-2023
Articles of association
deed of 12-12-2023 (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.
- “Onbepaalde duur, ten minste meerderheid van leden aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Shareholders
Contribution
deed of 12-12-2023 ↗
- €6,200
- €6,200
At incorporation
deed of 07-07-2017 ↗
- 50 shares (50%) · €9,300
- 50 shares (50%) · €9,300
Capital transactions
Capital over time
- 12-12-2023 Converted to unavailable equity · €6,820
- 07-07-2017 Incorporation · €18,600 · 100 shares