KESSELNOVA
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-07-2023
Mandates through the years
4 names, the dashed line is todayMax24
Director
Director
Max24
Director
Director
VOF Max24
Director
Director
dE JONG Hans Dominicus Maria
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Max24
- Director, from 26-11-2024 to date
- Max24
- Director, from 29-06-2023, no longer listed in the 2025 annual accounts
- VOF Max24
- Director, appointed by deed of 06-12-2024, no longer listed in the 2025 annual accounts
- dE JONG Hans Dominicus Maria
- Director (not named in the articles), from 29-06-2023 to 05-11-2024
Control
Founders
dE JONG Hans Dominicus Maria, CLAESEN Nele
This company
KESSELNOVA
Equity €133,184
Profit €52,393 in 2025
Capital
- Contribution
- €72,000
- Shares
- 1,000
- Contribution per share
- €72
- Equity per share
- €133 in 2025
- Source
- deed of 03-07-2023
Articles of association
deed of 03-07-2023 (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.
- “Met of zonder beperking,bij gebrek bepaling onbepaalde duur, wanneer wettelijk vereist één of meerdere commissarissen voor hernieuwbare…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-07-2023 ↗
- dE JONG Hans Dominicus Maria 501 shares (50.1%) · €36,072
- CLAESEN Nele 499 shares (49.9%) · €35,928