KR Ventures
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Externe vertegenwoordiging bestuursbevoegdheden Onverminderd de algemene vertegenwoordigingsbevoegdheid van het bestuursorgaan als college…”deed of 18-02-2026
Mandates through the years
1 name, the dashed line is todayKarl Rooms
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Karl Rooms
- Director (not named in the articles), appointed by deed of 18-02-2026, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 18-02-2026
Articles of association
deed of 18-02-2026 (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.
- “De algemene vergadering beslist of het mandaat van een bestuurder al of niet wordt bezoldigd”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00 (the first on 04-06-2027)
Shareholders
At incorporation
deed of 18-02-2026 ↗
- Karl Rooms 1,000 shares (100%) · €1,000 in cash