KOENEN
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 15-12-2022
term without a fixed end
earlier statutory director, until 15-12-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 18-03-2011 to date
- Statutory director, until 15-12-2022
-
- Manager, appointed by deed of 15-01-2018, until 01-10-2021
- Director, appointed by deed of 16-12-2021, until 25-06-2025
Control
Shareholder
This company
KOENEN
Equity €217,542
Profit €99,034 in 2025
Capital
- Contribution
- €1,000
- Shares
- 186
- Contribution per share
- €5.38
- Equity per share
- €1,170 in 2025
- Source
- 2024 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-06-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten,los van representatie-,reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”deed of 25-06-2025 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, register van aandelen op naam met WVV-vermeldingen”deed of 25-06-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal bij meerdere kopers,ook bij weigering erfgenaam/legataris, elke overdracht…”deed of 25-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00deed of 15-12-2022 (in Dutch)
Shareholders
Stated in the deed
deed of 25-06-2025 ↗
- 186 shares
Capital transactions
Capital over time
- 25-06-2025 Capital stated in the deed · 186 shares
- 15-12-2022 Converted to unavailable equity · €18,600