Kredeurne
Board
1 director, last change in 2024Director
appointed by deed of 16-11-2023
term without a fixed end
earlier manager, until 16-11-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
2 names, the dashed line is todayDirector
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
- Manager, until 16-11-2023
-
- Director, appointed by deed of 08-11-2023, until 31-08-2024
Control
Capital
- Contribution
- €12,400
- Shares
- 200
- Contribution per share
- €62
- Equity per share
- -€74.81 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Jaarlijks na jaarvergadering vastgesteld door deelnemende aandeelhouders bij gewone meerderheid,vastgesteld in bijzonder document,geldend…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 13:00