KIS
Mandates through the years
2 names, the dashed line is todayDE MULDER,Marleen
Liquidator
Liquidator
Theodorus Gerretzen
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
- DE MULDER,Marleen
- Manager, appointed by deed of 25-01-2023, until 13-03-2026
- Liquidator, appointed by deed of 13-03-2026, until 31-03-2026
- Theodorus Gerretzen
- Manager, until 13-03-2026
Control
Capital
- Capital
- €10,000
- Source
- deed of 25-01-2023
Articles of association
deed of 25-01-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overdracht onder levenden en overgang wegens overlijden, instemming van vier vijfden van de vennoten”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 10:00
Shareholders
Stated in the deed
deed of 25-01-2023 ↗
- DE MULDER,Marleen gecommanditeerde vennoot · 900 shares
- GERRETZEN,Theodorus gecommanditeerde vennoot · 99 shares
- GERRETZEN,Simon commanditaire vennoot · 1 share