Krulsnor
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-03-2019
term without a fixed end
earlier manager, until 29-01-2024
listed in the 2022 annual accounts, filed on 31-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De besluiten van het college worden genomen bij gewone meerderheid van stemmen. Ingeval van staking der stemmen wordt het besluit niet…”deed of 05-03-2019
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-03-2019, until 29-01-2024
- Director (not named in the articles), since before 29-01-2024
-
- Manager (not named in the articles), until 05-03-2019
Control
Capital
- Contribution
- €6,205.32
- Shares
- 750
- Contribution per share
- €8.27
- Equity per share
- €157 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 29-01-2024 (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.
- Third Thursday of June at 20:00
Capital transactions
Capital over time
- 29-01-2024 Capital stated in the deed · 750 shares
- 05-03-2019 Capital stated in the deed · €18,600 · 750 shares