KERREMANS
Board
1 director, last change in 2022Director (not named in the articles)
appointed by deed of 30-12-2019
term without a fixed end
earlier manager, until 30-12-2019
listed in the 2025 annual accounts, filed on 28-05-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-12-2019, still in office
- Manager, until 30-12-2019
-
- Director (not named in the articles), appointed by deed of 30-12-2019, until 02-03-2022
- Manager, until 30-12-2019
Control
Capital
- Contribution
- €61,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 30-12-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Wanneer het door de wet vereist is en binnen de wettelijke grenzen, wordt het toezicht op de vennootschap toevertrouwd aan één of meerdere…”
Capital transactions
Capital over time
- 30-12-2019 Capital increase of €217,639.07 · to €279,612.45
- 30-12-2019 Capital reduction of €217,639.07 · to €61,973.38
- 30-12-2019 Converted to unavailable equity · €89,934.38