GERALDKINDERMANS
Board
1 director, last change in 2020Statutory director
since 27-03-2000
term for the life of the company
earlier manager, until 23-11-2020
listed in the 2025 annual accounts, filed on 08-04-2026
Mandates through the years
1 name, the dashed line is todayStatutory director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, from 27-03-2000 to date
- Manager, until 23-11-2020
Control
100%
This company
GERALDKINDERMANS
Equity €3.1m
Profit €188,389 in 2025
Capital
- Contribution
- €298,299.33
- Shares
- 690 in the deed of 12-12-2016
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 23-11-2020 (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.
- 1 director“Periode te bepalen door algemene vergadering”“Moet blijken uit tekst van de statuten, ontslag van in statuten benoemde bestuurder vereist statutenwijziging”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Het ontslag van een bestuurder benoemt in de statuten vereist een statutenwijziging. Tot statutair bestuurder wordt benoemd voor de duur van…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 12-12-2016 ↗
- 85 shares
- 85 shares
Capital over time
- 23-11-2020 Converted to unavailable equity
- 23-11-2020 Capital increase of €900,000 · “inbreng gevormd door tussentijds netto-dividend”
- 12-12-2016 Capital increase of €148,299.33 · to €1,198,299.33 · 85 new shares, 12.3% of the 690 shares after the increase · in kind