Kezelberg
Board
5 directors, no change since 2023Director
since 13-01-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 13-01-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 13-01-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 22-06-2026
Director
since 13-01-2022
term for the life of the company
listed in the 2025 annual accounts, filed on 22-06-2026
Director (not named in the articles)
since 01-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag het collegiaal bestuursorgaan alle handelingen stellen die nodig of…”deed of 18-01-2022
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director (not named in the articles)
Board
Mandates as a list
-
- Director, from 13-01-2022 to date
-
- Director, from 13-01-2022 to date
-
- Director, from 13-01-2022 to date
-
- Director, from 13-01-2022 to date
-
- Director (not named in the articles), from 01-10-2023 to date
Control
Founders
, ,
and 1 other
This company
Kezelberg
Equity €3.0m
Profit €47,006 in 2025
Capital
- Contribution
- €2,333,331.42
- Shares
- 1,000
- Contribution per share
- €2,333
- Equity per share
- €3,012 in 2025
- Source
- deed of 18-01-2022
Articles of association
deed of 18-01-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 19:00
Shareholders
At incorporation
deed of 18-01-2022 ↗
- 465 shares (46.5%)
- 465 shares (46.5%)
- 35 shares (3.5%)
- 35 shares (3.5%)