KRIVAN
Board
1 director, last change in 2023Director
in office according to the deed of 18-07-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
1 name, the dashed line is todayDirector
Boardmandate already running before its first mention
Mandates as a list
-
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €6,200.02
- Shares
- 100
- Contribution per share
- €62.00
- Equity per share
- €1,133 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-07-2023 (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“Enige aandeelhouder en derde kunnen tot bestuurder benoemd worden, indien geen bestuurder benoemd heeft enige aandeelhouder van rechtswege…”“Derde tot bestuurder benoemd,zelfs in statuten en zonder beperking van duur,kan te allen tijde ontslagen worden door enige aandeelhouder…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00