Kronenburg
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 04-04-2017
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 24-04-2026
Director (not named in the articles)
in office according to the deed of 13-07-2022
term until the 2029 general meeting
earlier director, until 06-10-2023
Director (not named in the articles)
in office according to the deed of 04-04-2017
term until the 2029 general meeting
listed in the 2025 annual accounts, filed on 24-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ELFDE BESLUIT De algemene vergadering besluit de huidige (gedelegeerde) bestuurders, hierna vermeld, ontslag te geven uit hun functie en te…”deed of 06-10-2023
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 04-04-2017
-
- Chair of the board and managing director, from before 04-04-2017, ended, last mentioned on 04-04-2017
- Managing director and chair, from before 31-12-2021 to 06-10-2023
- Managing director and chair, from before 13-07-2022, ended, last mentioned on 13-07-2022
- Director (not named in the articles), since before 06-10-2023
-
- Director, since before 04-04-2017
Control
Shares transferred to
,
This company
Kronenburg
Equity €135,444
Profit €31,349 in 2025
Capital
- Capital
- €119,168.55
- Shares
- 888 in the deed of 10-07-2023
- Source
- deed of 06-10-2023
Articles of association
deed of 06-10-2023 (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.
- “Raad van bestuur, hoogstens zes jaar”“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, elk lid kan zelf…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 12:00
Shareholders
Share transfer
deed of 06-10-2023 ↗
- to 148 shares
- to 148 shares
Stated in the deed
deed of 10-07-2023 ↗
- 296 shares
- 296 shares
- 296 shares
Capital transactions
Capital over time
- 06-10-2023 Capital reduction of €38,758.44 · to €119,168.55 · “vermindering fractiewaarde bestaande aandelen”
- 10-07-2023 Capital stated in the deed · €157,926.99 · 888 shares