INTERIEUR
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2024
Board 1
HOL Klaas Jacob
Current
Sole director · since 20-12-2023 · earlier director, until 02-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Day-to-day management 1
HOL Klaas Jacob
Current
Managing director · appointed in the act of 02-01-2024 · term without a fixed end
Owners and capital
Shareholders
1 ownerOwners 1
- Sourceaccounts BERTHOL 2025Equity €2.1m Profit of €2,617 in 2025 (profit of €2,346 in 2024) Checked score 8450%
Capital transactions
Capital over time
- 02-01-2024 Capital stated in the deed · €150,000 · 2,500 shares
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HOL Klaas Jacob |
|
| HOL HANDELSONDERNEMING |
|
Articles of association
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Op data en voorwaarden door bestuursorgaan te bepalen, bevoegdheid kan worden verleend”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, algemene vergadering kan anders besluiten bij gewone meerderheid van stemmen”
Articles of association, deed of 02-01-2024 (in Dutch)