KEESTRACK
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2023
Board 2
HOOGENDOORN Cornelis
Current
Director · in office according to the deed of 01-06-2023
PFH
Current
Director · in office according to the deed of 01-06-2023 · Legal entity · permanent representative: HOOGENDOORN Frederik
Day-to-day management 1
PFH
Current
Managing director · in office according to the deed of 01-08-2023 · Legal entity · permanent representative: HOOGENDOORN Frederik
Permanent representatives 1
HOOGENDOORN Frederik
Current
Permanent representative · in office according to the deed of 01-06-2023 · for PFH
Statutory auditor 1
BV MOORE AUDIT
Current
Statutory auditor · appointed by deed of 12-10-2023
Owners and capital
Shareholders
1 ownerChain of control
- PFH
- KEESTRACK
Owners 1
- PFHparentSourceaccounts PFH 2025Equity €58.2m Profit of €17,907 in 2025 (loss of €76,657 in 2024) Checked score 9255%
Capital transactions
Capital over time
- 18-01-2024 Capital stated in the deed · €147,075.23
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| HOOGENDOORN Cornelis |
|
| PFH |
|
| BV MOORE AUDIT |
|
| DEGREEF Kurt |
|