Kockel Professional Services
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
current term since 30-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director (not named in the articles), permanent representative
current term since 30-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan vertegenwoordigt de vennootschap jegens derden, met inbegrip van de vertegenwoordiging in rechte. Het bestuursorgaan kan…”deed of 01-04-2020
Permanent representatives 2
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 30-03-2020 to date
-
- Director (not named in the articles), from 30-03-2020 to date
-
- Manager, appointed by deed of 20-05-2016, until 30-01-2024
-
- Manager, appointed by deed of 20-05-2016, until 30-01-2024
-
- Director (not named in the articles), appointed by deed of 01-04-2020, until 01-04-2020
-
- Director (not named in the articles), appointed by deed of 01-04-2020, until 01-04-2020
Control
Founders
,
This company
Kockel Professional Services
Equity €120,743
Profit €73,960 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €1,207 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 01-04-2020 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
Shareholders
At incorporation
deed of 20-05-2016 ↗
- 50 shares (50%) · €500
- 50 shares (50%) · €500
Capital transactions
Capital over time
- 01-04-2020 Converted to unavailable equity
- 01-04-2020 Converted to available equity
- 20-05-2016 Incorporation · €1,000 · 100 shares