Kullsom
Board
1 director, since incorporationDirector (not named in the articles)
since 16-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
Mandates through the years
1 name, the dashed line is todayFRANSSEN Erwin Johannes Hubertus
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANSSEN Erwin Johannes Hubertus
- Director (not named in the articles), from 16-06-2023 to date
Control
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €76.18 in 2025
- Source
- deed of 20-06-2023
Articles of association
deed of 20-06-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, vennootschap kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor…”
Shareholders
At incorporation
deed of 20-06-2023 ↗
- FRANSSEN Erwin Johannes Hubertus 100 shares (100%)