KRILL
Board
2 directors, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2024
Mandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, from 29-03-2019 to date
-
- Manager, from 29-03-2019 to date
Control
Founders
,
This company
KRILL
Equity €218,254
Profit €153,489 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €2,183 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2024 (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.
- “Artikel 11, Het bestuursorgaan kan bijzondere machten toekennen aan elke mandataris”“Artikel 12, De algemene vergadering beslist of het mandaat van de bestuurder al dan niet ten kosteloze titel wordt uitgeoefend”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden, Artikel 13”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun effecten”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op in speciën onderschreven en niet geheel volgestorte…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
Shareholders
At incorporation
deed of 02-04-2019 ↗
- 50 shares (50%)
- 50 shares (50%)
Capital transactions
Capital over time
- 02-10-2024 Converted to available equity
- 02-04-2019 Incorporation · €18,600 · 100 shares