Kris Services
Board
1 director, last change in 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
7 names, the dashed line is todayMytkowski Krzystof
Director
Director
Pawel Charylo
Manager
Manager
Krzysztof MYTKOWSKI
Statutory director
Statutory director
Mocarski Arkadiusz
Manager
Manager
Pawel Charyio
Manager
Manager
Robert Buzun
Manager
Manager
Robert Bunzun
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Mytkowski Krzystof
- Director, since before 31-12-2021
- Pawel Charylo
- Manager, until 29-04-2021
- Manager, appointed by deed of 30-10-2024, until 10-07-2025
- Krzysztof MYTKOWSKI
- Statutory director, appointed by deed of 21-02-2024, no longer listed in the 2025 annual accounts
- Mocarski Arkadiusz
- Manager, until 30-06-2017
- Manager, appointed by deed of 23-05-2019, until 29-04-2021
- Pawel Charyio
- Manager, appointed by deed of 23-05-2019, no longer listed in the 2025 annual accounts
- Robert Buzun
- Manager, until 30-03-2017
- Manager, appointed by deed of 23-05-2019, no longer listed in the 2025 annual accounts
- Robert Bunzun
- Manager, until 29-03-2019
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in Dutch)- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, aandeelhouders mogen kennis nemen van dit register betreffende hun aandelen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aan de aandeelhouders worden certificaten afgegeven van deze inschrijvingen, De overdrachten en overgangen hebben slechts uitwerking ten…”“Het overlijden van de enige aandeelhouder heeft niet tot gevolg dat de vennootschap ontbonden wordt; de rechten verbonden aan de aandelen…”“Tegen de weigering van goedkeuring staat geen beroep open, ER ZIJN MEERDERE AANDEELHOUDERS”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “En bepaalt het bestuursorgaan het tijdstip en de wijze van betaling der dividenden, Met inachtneming van de verplichte balans- en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity · €6,200
- 21-02-2024 Converted to unavailable equity · €1,860
- 21-02-2024 Converted to uncalled contributions · €12,400
- 21-02-2024 Converted to uncalled contributions · €12,400