DE KOMMEL
Board
3 directors, last change in 2023Director (not named in the articles)
appointed by deed of 26-07-2023
term without a fixed end
earlier manager, until 26-07-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 26-07-2023
term without a fixed end
earlier manager, until 26-07-2023
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
appointed by deed of 26-07-2023
term without a fixed end
earlier manager, until 26-07-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-01-2026
Mandates through the years
4 names, the dashed line is todayPRINCEN Laura
Director (not named in the articles)
Director (not named in the articles)
KINKENBERGHOF
Director (not named in the articles)
Director (not named in the articles)
PRINCEN Paul Johan Ludovicus
Director (not named in the articles)
Director (not named in the articles)
VAN AALST Wendy
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- PRINCEN Laura
- Director, appointed by deed of 24-01-2022, until 26-07-2023
- Director (not named in the articles), appointed by deed of 26-07-2023, still in office
- KINKENBERGHOF
- Director (not named in the articles), since before 30-06-2022
- Manager, until 26-07-2023
- PRINCEN Paul Johan Ludovicus
- Director (not named in the articles), since before 30-06-2022
- Manager, until 26-07-2023
- VAN AALST Wendy
- Manager, from before 30-06-2022 to 26-07-2023
Control
Capital
- Contribution
- €125,000.01
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter open tegen weigering, voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van dag openstelling intekening, inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 December at 19:00