KROTON
Board
4 directors, no change since September 2026Director, permanent representative
since 17-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 07-07-2026
Director
appointed by deed of 11-06-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-09-2022
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDirector
Director
Director
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 05-04-1990 to date
-
- Director, since before 31-12-2025
-
- Director, appointed by deed of 11-06-2026, still in office
-
- Director, appointed by deed of 06-10-2026, still in office
-
- Director, appointed by deed of 01-04-2025, until 01-09-2026
-
- Director (not named in the articles), appointed by deed of 28-09-2022, until 01-09-2026
- Manager, until 28-09-2022
Control
Shareholder
15 voting rights
100%
This company
KROTON
Equity €127,930
Profit €28,684 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,750
- Contribution per share
- €10.63
- Equity per share
- €73.10 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOlder annual accounts also name 1 natural person.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-09-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Reden en ogenblik, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”
Shareholders
3 ownersOwners 3
- natural personSourceown accounts 2020100%
- Equity €238,885 Profit of €290,662 in 2025 (profit of €65,479 in 2024) Checked scoreSourceaccounts 202420%
- Equity €330,775 Profit of €329,373 in 2025 (profit of €114,700 in 2024) Checked scoreSourceaccounts 202420%
Capital transactions
Capital over time
- 11-06-2026 Capital stated in the deed · 1,750 shares
- 28-09-2022 Converted to unavailable equity