KNOKOR
Board
1 director, last change in 2023Sole director
appointed by deed of 28-12-2023
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 13-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 16: Vertegenwoordiging van de vennootschap Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todaySole director
Manager
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole director, since before 31-03-2022
- Manager, until 28-12-2023
-
- Manager, until 28-12-2023
-
- Successor director, appointed by deed of 28-12-2023, no longer listed in the 2025 annual accounts
Control
Subscribers
,
This company
KNOKOR
Equity €2.3m
Profit €21,423 in 2025
Capital
- Capital
- €2,700,000
- Shares
- 2,700
- Contribution per share
- €1,000
- Equity per share
- €858 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of September at 19:00
Founders
After the capital increase
deed of 25-04-2016 ↗
- “inbreng van gedeelte openstaande schuldvordering op rekening-courant”
- “inbreng van gedeelte openstaande schuldvordering op rekening-courant”
Capital transactions
Capital over time
- 28-12-2023 Capital stated in the deed · €2,700,000 · 2,700 shares
- 25-04-2016 Capital increase of €1,500,000 · to €2,700,000 · 1,500 new shares, 55.6% of the 2,700 shares after the increase · “inbreng van een gedeelte van de openstaande schuldvordering op rekening-courant”