DE KRING
Board
2 directors, no change since September 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 05-01-2024
Mandates through the years
4 names, the dashed line is todayDebusscher Johan
Director
Director
Steenhout Ivo
Director
Director
HERMAN Frederic Gerard Ghislaine
Director (not named in the articles)
Director (not named in the articles)
INDEKEU Laetitia Jacqueline Lucette
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Debusscher Johan
- Director, from 20-08-2024 to date
- Steenhout Ivo
- Director, from 20-08-2024 to date
- HERMAN Frederic Gerard Ghislaine
- Director (not named in the articles), appointed by deed of 05-01-2024, until 30-09-2024
- INDEKEU Laetitia Jacqueline Lucette
- Director (not named in the articles), appointed by deed of 05-01-2024, until 30-09-2024
Control
This company
DE KRING
Equity €5,094
Profit €29,131 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €50.94 in 2025
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager helft koper(s) naar evenredigheid verworven aantal bij meer kopers, nietigheid bij gebrek goedkeuring”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:00
- 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
Shareholders
At incorporation
deed of 05-01-2024 ↗
- HERMAN Frederic Gerard Ghislaine 50 shares (50%) · €2,500
- INDEKEU Laetitia Jacqueline Lucette 50 shares (50%) · €2,500