KVNL
Board
2 directors, last change in 2023PENELESI BV
Director (not named in the articles), permanent representative LETESTU Dominique Nevine
since 05-12-2023
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Externe vertegenwoordiging De vennootschap wordt vertegenwoordigd jegens derden en in rechte door één bestuurder, afzonderlijk…”“Het bestuursorgaan mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze…”deed of 12-12-2023
Full text
Het bestuursorgaan mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht. Wanneer de vennootschap optreedt als bestuurder/zaakvoerder van andere vennootschappen, wordt de vennootschap enkel rechtsgeldig vertegenwoordigd door de vaste vertegenwoordiger.
Permanent representatives 1
LETESTU Dominique Nevine
Permanent representative, for PENELESI
in office according to the deed of 12-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- PENELESI
- Director (not named in the articles), from 17-12-2014 to date
- Manager, until 12-12-2023
- Emmasso BV
- Director, from 05-12-2023 to date
- EMMASO
- Statutory director, from 01-12-2015, no longer listed in the 2025 annual accounts
Control
Parent
Equity €2.5m
Profit €200,028 in 2025 (profit €174,666 in 2024)
Checked score 67
Source: accounts EMMASO 30-09-2025
67%
This company
KVNL
Equity €2.8m
Profit €56,270 in 2025
Capital
- Contribution
- €1,000,000
- Source
- deed of 12-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- EMMASO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-12-2023 (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.
- 30 June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars, algemene vergadering kan één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”