Katella
Board
1 director, no change since 2023Manager (not named in the articles)
current term since 21-09-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
appointed by deed of 03-10-2023
term without a fixed end
earlier manager, until 03-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 17-11-2017
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlier
Mandates as a list
-
- Manager (not named in the articles), from 13-11-2017 to date
-
- Manager, from 13-11-2017 to 03-10-2023
- Director (not named in the articles), appointed by deed of 03-10-2023, still in office
Control
Founders
,
This company
Katella
Equity €30,268
Profit €11,668 in 2025
Capital
- Contribution
- €18,600
- Shares
- 18,600
- Contribution per share
- €1
- Equity per share
- €1.63 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “De vennootschap kan eveneens optreden als bestuurder, volmachtdrager, mandataris of vereffenaar in andere vennootschappen of ondernemingen…”deed of 17-11-2017 (in Dutch)
Shareholders
At incorporation
deed of 17-11-2017 ↗
- 17,980 shares (96.7%)
- 620 shares (3.3%)
Capital transactions
Capital over time
- 03-10-2023 Converted to unavailable equity · €20,460
- 17-11-2017 Incorporation · €18,600 · 18,600 shares