KRON
Board
2 directors, no change since 2025Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 26-04-2024, still in office
-
- Director, appointed by deed of 22-12-2025, still in office
-
- Director (not named in the articles), appointed by deed of 26-04-2024, until 22-01-2025
Control
Founders
,
This company
KRON
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Source
- deed of 26-04-2024
Articles of association
deed of 26-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Artikel 12.Overdracht van aandelen, deskundige commissaris/revisor/accountant door aandeelhouders of bij gebrek akkoord door voorzitter…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITEL VI. DE ALGEMENE VERGADERING. Artikel 20. Organisatie en bijeenroeping. Ieder jaar wordt een gewone algemene vergadering van…”
- 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
Shareholders
At incorporation
deed of 26-04-2024 ↗
- 200 shares (20%) · €200
- 800 shares (80%) · €800