Kramer BE
Board
3 directors, since incorporationHeinrich Schmeckenbecher GmbH
Manager, permanent representative Frank Schmeckenbecher
appointed by deed of 19-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11.Bevoegdheden van het bestuursorgaan - Externe vertegenwoordiging §1 Bevoegdheden Als er slechts één zaakvoerder is, zal hij alle…”deed of 19-05-2025
Permanent representatives 1
Frank Schmeckenbecher
Permanent representative, for Heinrich Schmeckenbecher GmbH
appointed by deed of 19-05-2025
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Christopher Schmeckenbecher
- Manager, appointed by deed of 19-05-2025, still in office
- Heinrich Schmeckenbecher GmbH
- Manager, appointed by deed of 19-05-2025, still in office
- Phil Stricker
- Manager, appointed by deed of 19-05-2025, still in office
Control
Shareholders
Heinrich Schmeckenbecher GmbH, KP Europe GmbH
This company
Kramer BE
Capital
- Capital
- €3,010,000
- Shares
- 10,000 in the deed of 19-05-2025
- Source
- deed of 10-07-2025
Articles of association
deed of 19-05-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vennoot kan aandelen tijdens bestaan enkel overdragen aan andere vennootschap die tot dezelfde groep behoort waartoe Vennoten behoren…”
- 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.
- 30 June at 09:00
Shareholders
After the capital increase
deed of 10-07-2025 ↗
- Heinrich Schmeckenbecher GmbH €300
- KP Europe GmbH €2,999,700
Stated in the deed
deed of 10-07-2025 ↗
- Heinrich Schmeckenbecher GmbH 0%
- KP Europe GmbH 100%
At incorporation
deed of 19-05-2025 ↗
- Heinrich Schmeckenbecher GmbH Gecommanditeerde Vennoot · 0% · €1 in cash
- KP Europe GmbH Commanditaire Vennoot · 100% · €9,999 in cash
Capital transactions
Capital over time
- 10-07-2025 Capital increase of €3,000,000 · to €3,010,000
- 19-05-2025 Incorporation · €10,000 · 10,000 shares
- 19-05-2025 Incorporation · €10,000