DE KOLIS
Board
2 directors, last change in 2023Director (not named in the articles)
since 28-06-2016
term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 28-06-2016
term without a fixed end
earlier manager (not named in the articles), until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayMEULENSTEEN Johanna Elisabeth Mathea Maria
Director (not named in the articles)
Director (not named in the articles)
VAN CRANENBROEK Petrus Antonius Josephus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MEULENSTEEN Johanna Elisabeth Mathea Maria
- Director (not named in the articles), from 28-06-2016 to date
- Manager (not named in the articles), until 28-12-2023
- VAN CRANENBROEK Petrus Antonius Josephus
- Director (not named in the articles), from 28-06-2016 to date
- Manager (not named in the articles), until 28-12-2023
Control
Capital
- Contribution
- €6,200
- 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.
- Fourth Monday of June at 20:00