NOKEEP
Last board
1 auditor, no change since May 2026Mandates through the years
4 names, the dashed line is todayPascal Daelemans
Company auditor
Company auditor
KRAAIENHOF Lenny
Director
Director
KRAAIJENHOF Lenny
Director
Director
CONINX Jasper
Director
Director
Earliermandate already running before its first mention
Mandates as a list
- Pascal Daelemans
- Company auditor, appointed by deed of 29-05-2026, still in office
- KRAAIENHOF Lenny
- Director, until 29-05-2026
- KRAAIJENHOF Lenny
- Director, from before 31-12-2023 to 29-05-2026
- CONINX Jasper
- Director, appointed by deed of 26-06-2020, until 13-05-2024
Control
Capital
- Capital
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€98.08 in 2025
- Source
- deed of 26-06-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-06-2020 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 26-06-2020 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Rua Damasceno Monteiro 64 A, R/C Dto 117 0-112 LISBOA (Portugal), Kraaijenhof”deed of 29-05-2026 (in Dutch)
Shareholders
At incorporation
deed of 26-06-2020 ↗
- CONINX Jasper 100 shares (100%) · €5,000 in cash