krisan
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 03-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
appointed by deed of 03-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 03-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 01-03-2018, until 03-07-2023
- Director (not named in the articles), appointed by deed of 03-07-2023, still in office
-
- Manager, appointed by deed of 01-03-2018, until 03-07-2023
- Director (not named in the articles), appointed by deed of 03-07-2023, still in office
Control
Founders
,
This company
krisan
Equity €69,491
Profit €31,314 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €374 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-07-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en voor andere helft ten laste koper(s), Overdracht van aandelen”deed of 03-07-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 20:00deed of 03-07-2023 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 01-03-2018 (in Dutch)
Founders
At incorporation
deed of 01-03-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 03-07-2023 Converted to unavailable equity · €18,600
- 01-03-2018 Incorporation · €18,600 · 186 shares