KAMPING KEIENVEN
Board
2 directors, last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “9.2. Vertegenwoordiging ledere zaakvoerder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. De…”deed of 25-01-2018
Mandates through the years
6 names, the dashed line is todayDirector
Statutory manager
Successor statutory manager
Successor statutory manager
Successor statutory manager
Statutory manager
BoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 25-01-2018 to date
-
- Statutory manager, since before 26-03-2024
- Statutory manager, since before 26-03-2024
-
- Successor statutory manager, appointed by deed of 25-01-2018, no longer listed in the 2025 annual accounts
-
- Successor statutory manager, appointed by deed of 25-01-2018, no longer listed in the 2025 annual accounts
-
- Director, from before 15-05-2017 to 25-01-2018
- Successor statutory manager, appointed by deed of 25-01-2018, no longer listed in the 2025 annual accounts
-
- Director, from before 15-05-2017 to 25-01-2018
- Statutory manager, appointed by deed of 25-01-2018, no longer listed in the 2025 annual accounts
Control
Shareholders
,
This company
KAMPING KEIENVEN
Equity €753,702
Profit €247,369 in 2025
Capital
- Contribution
- €30,000
- Shares
- 3,500
- Contribution per share
- €8.57
- Equity per share
- €215 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 11-04-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meerdere bestuurders,natuurlijke of rechtspersonen,al dan niet aandeelhouders, algemene vergadering die benoemt bepaalt aantal en…”deed of 11-04-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of Maydeed of 11-04-2024 (in Dutch)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Wil van vennoten bij besluit algemene vergadering met bijzondere wettelijke voorschriften en bijzondere aanwezigheids- en…”deed of 25-01-2018 (in Dutch)
Shareholders
Stated in the deed
deed of 25-01-2018 ↗
- 1,700 shares
- 1,800 shares
Capital transactions
Capital over time
- 11-04-2024 Capital stated in the deed · 3,500 shares
- 25-01-2018 Capital reduction of €65,762.73 · to €21,000 · repaid to the shareholders