KneeID
Board
2 directors, no change since November 2026Director (not named in the articles)
appointed by deed of 11-10-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 26-06-2026
Mandates through the years
2 names, the dashed line is todayPeter Verdonk
Director (not named in the articles)
Director (not named in the articles)
Elizaveta Kon
Director
Director
Board
Mandates as a list
- Peter Verdonk
- Director (not named in the articles), appointed by deed of 11-10-2024, still in office
- Elizaveta Kon
- Director, appointed by deed of 05-11-2026, still in office
Control
Capital
- Contribution
- €50,000
- Source
- deed of 11-10-2024 and 1 later capital increase
Articles of association
deed of 11-10-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Enkel algemene vergadering benoemt nieuwe bestuurder bij openval plaats vóór einde mandaat, natuurlijke of rechtspersonen,al dan niet…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 17:00
- 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
Founder
At incorporation
deed of 11-10-2024 ↗
- VERDONK Peter Charles Margaret sole founder · 100% at incorporation
Capital transactions
Capital over time
- 05-11-2026 Capital increase of €40,000 · 4,000 new shares · in cash
- 11-10-2024 Incorporation · €10,000