KRL Opslag
Board
1 office holder, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 29-04-2021
Mandates through the years
3 names, the dashed line is todayDay-to-day manager
Director (not named in the articles)
Director (not named in the articles)
LeadershipEarliermandate already running before its first mention
Mandates as a list
-
- Day-to-day manager, since before 31-03-2024
-
- Director (not named in the articles), from 27-04-2021 to 01-05-2024
-
- Director (not named in the articles), from 27-04-2021 to 01-05-2024
Control
Founders
,
This company
KRL Opslag
Equity €23,400
Profit €11,545 in 2025
Capital
- Contribution
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €780 in 2025
- Source
- deed of 29-04-2021
Articles of association
deed of 29-04-2021 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid, nietigheid”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of September at 20:00
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering een of meer vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, indien geen…”
Shareholders
At incorporation
deed of 29-04-2021 ↗
- 15 shares (50%) · €1,500
- 15 shares (50%) · €1,500