Kerdo
Board
3 directors, no change since July 2017Manager (not named in the articles)
since 09-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-05-2026
Director
since 09-05-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-05-2026
Director
current term since 24-07-2017
term without a fixed end
listed in the 2025 annual accounts, filed on 31-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-01-2024
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director
Manager
Board
Mandates as a list
-
- Manager (not named in the articles), from 09-05-2017 to date
-
- Director, from 09-05-2017 to date
-
- Manager, appointed by deed of 29-08-2017, still in office
Control
Founder
This company
Kerdo
Equity -€332,783
Loss €33,456 in 2025
Capital
- Contribution
- €12,400
- Shares
- 100
- Contribution per share
- €124
- Equity per share
- -€3,328 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- At least 1 director“Onbepaalde duur, De niet-statutaire bestuurders zijn herroepbaar ad nutum bij besluit van de algemene vergadering”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 14:00
Shareholders
At incorporation
deed of 31-05-2017 ↗
- 100 shares (100%) · €18,550
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 11-01-2024 Converted to uncalled contributions
- 31-05-2017 Incorporation · €18,550 · 100 shares