KEEP-IT
Board
2 directors, last change in 2023Director
appointed by deed of 15-03-2023
term without a fixed end
earlier manager, until 15-03-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director
appointed by deed of 15-03-2023
term without a fixed end
earlier manager, until 15-03-2023
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 15-03-2023
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Manager, until 15-03-2023
-
- Director, appointed by deed of 15-03-2023, still in office
- Manager, until 15-03-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 15-03-2023 (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.
- “Onbezoldigd tot jaarvergadering of buitengewone algemene vergadering anders beslist, iedere bestuurder vertegenwoordigt vennootschap jegens…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 15:00