KLOEFKAPPERS
Dissolved and wound upDirectors
Directors
1 director, no change since 2026
Deed of 05-05-2026Dissolution with immediate closure of the liquidationDissolved and wound up in a single deed · Books and records kept by the sole shareholder · Permanent representative: GOSLINGA Jop
Board 1
CAPTAINS B.V.
Current
Director (not named in the articles) · appointed by deed of 30-05-2023 · term without a fixed end · Legal entity · permanent representative: GOSLINGA Jop · listed in the 2026 annual accounts, filed on 13-08-2026
Permanent representatives 1
GOSLINGA Jop
Current
Permanent representative · appointed by deed of 30-05-2023 · for CAPTAINS B.V.
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 30-05-2023Owners and capital
Shareholders
1 ownerChain of control
- Captains BVNL
- KLOEFKAPPERS
Owners 1
- Captains BVNLconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 05-05-2026 ↗
- Captains schuldeiser
At incorporation
deed of 30-05-2023 ↗
- CAPTAINS B.V. 12,600 shares (100%) · €3,780
Capital over time
- 30-05-2023 Incorporation · €3,780 · 12,600 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Audit, dissolution and liquidation
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, algemene vergadering kan één of meerdere vereffenaars aanwijzen, bevoegdheden omlijnen en vergoeding…”
Articles of association, deed of 30-05-2023 (in Dutch)