Kinelissen
Last board
1 director, no change since 2024Director and liquidator
director appointed by deed of 20-05-2021
liquidator appointed by deed of 29-08-2025
earlier manager (not named in the articles), until 17-06-2024
Mandates through the years
1 name, the dashed line is todayPaulien Francine Nelissen
Director, Liquidator
Director, Liquidator
BoardOther functionEarlier
Mandates as a list
- Paulien Francine Nelissen
- Director, appointed by deed of 20-05-2021, until 17-06-2024
- Director, appointed by deed of 20-05-2021, still in office
- Liquidator, appointed by deed of 29-08-2025, still in office
Control
Capital
- Capital
- €500
- Shares
- 100
- Contribution per share
- €5
- Source
- deed of 20-05-2021
Articles of association
deed of 20-05-2021 (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.
- 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 18:00
Shareholders
At incorporation
deed of 20-05-2021 ↗
- Nelissen Paulien Francine vennoot · 99 shares (99%) · €495
- Van Meroye Karin vennoot · 1 share (1%) · €5