KASKROET
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 02-04-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 02-04-2026, still in office
-
- Director, appointed by deed of 02-04-2026, still in office
Control
Founders
,
This company
KASKROET
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 02-04-2026
Articles of association
deed of 02-04-2026 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 10:00 (the first on 24-09-2027)
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Founders
At incorporation
deed of 02-04-2026 ↗
- founder
- founder