DENHOLD
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, no change since 2024
Board 2
KAPCORP
Current
Director (not named in the articles) · since 18-07-2024 · term without a fixed end · Private limited company · permanent representative: Daniel Kaplan · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 09-03-2026
KAPLAN David Ninos
Current
Director (not named in the articles) · current term since 29-08-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-03-2026
Day-to-day management 2
David KAPLAN
Current
Managing director · appointed in the act of 06-09-2024 · term without a fixed end
KAPCORP
Current
Managing director · appointed in the act of 06-09-2024 · term without a fixed end · Private limited company · permanent representative: Daniel Kaplan
Permanent representatives 1
Daniel Kaplan
Current
Permanent representative · appointed in the act of 22-07-2024 · for KAPCORP
Owners and capital
Shareholders
At incorporation
act of 22-07-2024 ↗
- KAPLAN Daniel 300 shares (30%) · €3,000
- KAPLAN Denho 100 shares (10%) · €1,000
- KAPLAN David Ninos 300 shares (30%) · €3,000
- KAPLAN Emmanuel Johannes 300 shares (30%) · €3,000
Capital transactions
Capital over time
- 22-07-2024 Incorporation · €10,000 · 1,000 shares
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| KAPCORP |
|
| KAPLAN David Ninos |
|
| David KAPLAN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Natuurlijke personen of rechtspersonen al dan niet aandeelhouder, 1”
- 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
Articles of association, deed of 22-07-2024 (in Dutch)