KRYPTON-BIS
Board
2 directors, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-05-2022
Mandates through the years
5 names, the dashed line is todayManager
Manager
Manager
Manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, since before 09-05-2022
-
- Manager, since before 09-05-2022
-
- Manager, appointed by deed of 08-10-2018, until 09-05-2022
-
- Manager, appointed by deed of 08-10-2018, until 09-05-2022
-
- Statutory manager, until 30-08-2018
Control
share not stated
This company
KRYPTON-BIS
Equity -€29,607
Loss €52 in 2021
Capital
- Capital
- €62,000
- Shares
- 352
- Contribution per share
- €176
- Equity per share
- -€84.11 in 2021
- Source
- 2021 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2011: 99.72%
- 2012 to 2021: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-05-2022 (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.
- Third Monday of June at 12:00
Capital transactions
Shareholders according to the deeds
Contribution
deed of 09-05-2022 ↗
- 2,611 shares · €460,000
Stated in the deed
deed of 09-05-2022 ↗
- beherende vennoot · 351 shares
- stille vennoot · 1 share
Capital over time
- 09-05-2022 Capital stated in the deed · 352 shares