KELENN
Board
1 director, last change in 2024Statutory director
appointed by deed of 05-02-2024
term without a fixed end
earlier statutory manager, until 05-02-2024
listed in the 2025 annual accounts, filed on 23-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 05-02-2024
Mandates through the years
1 name, the dashed line is todayJeroen Guido Martine HOLTHOF
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- Jeroen Guido Martine HOLTHOF
- Statutory director, since before 30-06-2022
- Statutory manager, until 05-02-2024
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 05-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder,echtgenoot,ascendenten en descendenten in rechte lijn van…”“Helft overdrager,helft koper(s) naar evenredigheid aantal bij meerdere kopers, vermelde prijs of bij betwisting door deskundige”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of November at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen,vergoeding te bepalen, ontbinding om welke…”