KLD
Board
2 directors, no change since 2019Manager
appointed by deed of 23-12-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
appointed by deed of 18-12-2019
earlier manager, until 18-12-2019
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-12-2016
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 23-12-2016, still in office
-
- Director (not named in the articles), appointed by deed of 18-12-2019, still in office
- Manager, until 18-12-2019
Control
Founder
This company
KLD
Equity €1.2m
Profit €359,774 in 2025
Capital
- Capital
- €18,600
- Shares
- 100 in the deed of 23-12-2016
- Source
- deed of 18-12-2019
Articles of association
deed of 18-12-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
Shareholders
At incorporation
deed of 23-12-2016 ↗
- 100 shares (100%) · €320,000
Capital transactions
Capital over time
- 18-12-2019 Capital reduction of €301,400 · to €18,600 · repaid to the shareholders
- 18-12-2019 Converted to unavailable equity
- 23-12-2016 Incorporation · €320,000 · 100 shares